CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRYPTOINVESTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOINVESTRADES advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Vendigital LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Vendigital LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vendigital LTD solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Daxkapital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Daxkapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from daxkapital.com, Daxkapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDaxkapital…
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luckylionessclub Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of luckylionessclub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through luckylionessclub.com, luckylionessclub solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Sterling Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Sterling Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sterling Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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My ProfitLive TRADING Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of My ProfitLive TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMy ProfitLive TRADING (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Smith and Olsson Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Smith and Olsson by the CryptoCISO blockchain intelligence team. Threat ProfileSmith and Olsson presents itself as a cryptocurrency and online trading platform operating at smithandolsson.com. It was escalated to forensic review…
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Alter Investments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Alter Investments by the CryptoCISO blockchain intelligence team. Threat ProfileAlter Investments presents itself as a cryptocurrency and online trading platform operating at www.alter-investments.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Refinefxtrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Refinefxtrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through refinefxtrading.online, Refinefxtrading 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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Kub Desktop Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Kub Desktop by the CryptoCISO blockchain intelligence team. Threat ProfileKub Desktop presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100094274301112. Our analysts opened a case file after the…