CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of HB Global Bank by the CryptoCISO blockchain intelligence team. Threat ProfileHB Global Bank presents itself as a cryptocurrency and online trading platform operating at https://www.hbglobalbank.com. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Datarock Valnex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Datarock Valnex by the CryptoCISO blockchain intelligence team. Threat ProfileDatarock Valnex (datarockvalnex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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ITI Capital Limited/ Itistocks brokers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ITI Capital Limited/ Itistocks brokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ITI Capital Limited/ Itistocks brokers solicits deposits from retail investors for crypto and forex-style…
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Sogtradex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Sogtradex by the CryptoCISO blockchain intelligence team. Threat ProfileSogtradex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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PRIMECAPITEC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of PRIMECAPITEC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PRIMECAPITEC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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prénom.nom@gec-7.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@gec-7.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@gec-7.com, prénom.nom@gec-7.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Capital Point Trading Ltd (Raw Trading Ltd) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Point Trading Ltd (Raw Trading Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Point Trading Ltd (Raw Trading Ltd) presents itself as a cryptocurrency and online trading platform operating…
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Case File: Financial Data Management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Financial Data Management by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Data Management (https://fdmuk.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Cryptotradeclub – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Cryptotradeclub by the CryptoCISO blockchain intelligence team. Threat ProfileCryptotradeclub (cryptotradeclub.ltd) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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FI-TRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of FI-TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fi-trade.cc, FI-TRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…