CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Direct Cryptos by the CryptoCISO blockchain intelligence team. Threat ProfileDirect Cryptos presents itself as a cryptocurrency and online trading platform operating at https://www.directcryptos.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sectorcapitals Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Sectorcapitals by the CryptoCISO blockchain intelligence team. Threat ProfileSectorcapitals presents itself as a cryptocurrency and online trading platform operating at https://www.sectorcapitals.com. It was escalated to forensic review following recurring complaint signatures.…
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Simpler Fx Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Simpler Fx Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Simpler Fx Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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G.H. Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of G.H. Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, G.H. Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ExpertFutureconnect Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ExpertFutureconnect by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through expertfutureconnect.com, ExpertFutureconnect solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Assets Deluxe Trading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Assets Deluxe Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Assets Deluxe Trading advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: buthina_alkhadouri Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of buthina_alkhadouri by the CryptoCISO blockchain intelligence team. Threat Profilebuthina_alkhadouri presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/buthina_alkhadouri?igsh=cDgwNmhtYmxpd2g4. It was escalated to forensic review following recurring complaint signatures.…
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Fidus Global Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fidus Global Bank by the CryptoCISO blockchain intelligence team. Threat ProfileFidus Global Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Ftmartzone – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ftmartzone by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ftmartzone.com, Ftmartzone solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Upline-ETF Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Upline-ETF by the CryptoCISO blockchain intelligence team. Threat ProfileUpline-ETF (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…