CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bitlogic Systems LTD by the CryptoCISO blockchain intelligence team. Threat ProfileBitlogic Systems LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Capital Futures Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Futures by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://capitalfutureinvestments.com, Capital Futures advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Violette Finlore Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Violette Finlore by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through violette-finlore.com, Violette Finlore solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Active Pension Investment Limited (Clone) and/or API (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Active Pension Investment Limited (Clone) and/or API (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileActive Pension Investment Limited (Clone) and/or API (Clone) presents itself as a cryptocurrency and online trading…
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Nanopac (M) Sdn Bhd (634805-K) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Nanopac (M) Sdn Bhd (634805-K) by the CryptoCISO blockchain intelligence team. Threat ProfileNanopac (M) Sdn Bhd (634805-K) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Finex Trades LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Finex Trades LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://finex-ltd.com, Finex Trades LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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ASSETSTOCKTRADES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ASSETSTOCKTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.assetstocktrades.com, ASSETSTOCKTRADES advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: LV Grow Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of LV Grow Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LV Grow Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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HunterCrypto Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of HunterCrypto by the CryptoCISO blockchain intelligence team. Threat ProfileHunterCrypto presents itself as a cryptocurrency and online trading platform operating at https://huntercrypto.com. It was escalated to forensic review following recurring complaint signatures.…
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Smith Kearney M&A Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Smith Kearney M&A by the CryptoCISO blockchain intelligence team. Threat ProfileSmith Kearney M&A (smithma.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…