CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of LiquiditySwap by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LiquiditySwap solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Man Capital Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Man Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Man Capital Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Olympus International Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Olympus International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Olympus International Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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Guardcrypto – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Guardcrypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.guardcrypto.net, Guardcrypto advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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CertFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CertFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CertFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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JunSheng investment (HK) Holding limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of JunSheng investment (HK) Holding limited by the CryptoCISO blockchain intelligence team. Threat ProfileJunSheng investment (HK) Holding limited (junshengfx.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Palo Traders Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Palo Traders Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Palo Traders Inc. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: Safestaker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Safestaker by the CryptoCISO blockchain intelligence team. Threat ProfileSafestaker presents itself as a cryptocurrency and online trading platform operating at safestaker.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSafestaker…
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ELITE-MINNERS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ELITE-MINNERS by the CryptoCISO blockchain intelligence team. Threat ProfileELITE-MINNERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…