CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Snel Financiering by the CryptoCISO blockchain intelligence team. Threat ProfileSnel Financiering presents itself as a cryptocurrency and online trading platform operating at snelfinanciering.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Ross & Levy Law Office a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Ross & Levy Law Office by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ross & Levy Law Office solicits deposits from retail investors for crypto and forex-style…
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POY TRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of POY TRADE by the CryptoCISO blockchain intelligence team. Threat ProfilePOY TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Easefxtrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Easefxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Easefxtrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Bit-Vaults Investments Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bit-Vaults Investments Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBit-Vaults Investments Ltd presents itself as a cryptocurrency and online trading platform operating at t-vaultinvest.com. CryptoCISO flagged the operator during routine…
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Case File: Ontradepro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ontradepro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ontradepro.com, Ontradepro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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TRADE CAPITAL LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TRADE CAPITAL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileTRADE CAPITAL LIMITED presents itself as a cryptocurrency and online trading platform operating at https://www.tradecapitallimited.org. CryptoCISO flagged the operator during routine…
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Case File: ForeXcells MKT Limited Forexcell Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ForeXcells MKT Limited Forexcell by the CryptoCISO blockchain intelligence team. Threat ProfileForeXcells MKT Limited Forexcell (https://www.forcexcells.com/fxtrade) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Provident Capital Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Provident Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Provident Capital Pte Ltd advertises high-return crypto and CFD trading to the public. It was…