CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Btcforex by the CryptoCISO blockchain intelligence team. Threat ProfileBtcforex (btcforex.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureBtcforex…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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South Pass Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of South Pass Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, South Pass Partners advertises high-return crypto and CFD trading to the public. It was escalated to…
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sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sfmcapitals.com, sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) advertises high-return crypto and CFD trading to the public. It was…
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Option Financiale Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Option Financiale by the CryptoCISO blockchain intelligence team. Threat ProfileOption Financiale presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Capital Advisory Partners New York Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Capital Advisory Partners New York by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capnyc.net, Capital Advisory Partners New York solicits deposits from retail investors for crypto and forex-style trading. It…
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Decode Global; Decode Global Capital Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Decode Global; Decode Global Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileDecode Global; Decode Global Capital Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Evom Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Evom Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from evom-ltd.com, Evom Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: prénom.nom@lys-champselysees.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of prénom.nom@lys-champselysees.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@lys-champselysees.fr (prénom.nom@lys-champselysees.fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Smart Signals Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Smart Signals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/p/DTIXAkqCjfi, Smart Signals solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Deepfetchai: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Deepfetchai by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://deepfetchai.com, Deepfetchai advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…