CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Horusinternational by the CryptoCISO blockchain intelligence team. Threat ProfileHorusinternational presents itself as a cryptocurrency and online trading platform operating at horusinternational.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Seale Capital Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Seale Capital Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sealecapitalinc.com, Seale Capital Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Synergy Capital, LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Synergy Capital, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from synergycap.net, Synergy Capital, LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
AUFX MARKETS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AUFX MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AUFX MARKETS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Capital Infusion – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Capital Infusion by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Infusion (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
BlueArrow Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BlueArrow by the CryptoCISO blockchain intelligence team. Threat ProfileBlueArrow presents itself as a cryptocurrency and online trading platform operating at https://getbluearrow.com. Our analysts opened a case file after the platform surfaced…
-
Case File: Growup Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Growup by the CryptoCISO blockchain intelligence team. Threat ProfileGrowup (growup.capital) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
Xenith Capitals Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Xenith Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Xenith Capitals advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
DELUXE TRADING FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of DELUXE TRADING FX by the CryptoCISO blockchain intelligence team. Threat ProfileDELUXE TRADING FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…