CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cappiterra-Options by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cappiterra-options.live, Cappiterra-Options solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Spencerpreston a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Spencerpreston by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from spencerpreston.com, Spencerpreston advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSpencerpreston…
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NovaTech (Imposter): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of NovaTech (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileNovaTech (Imposter) (novalimited.info) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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BROKERS MARKET – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BROKERS MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileBROKERS MARKET (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Moxabank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Moxabank by the CryptoCISO blockchain intelligence team. Threat ProfileMoxabank (www.moxabank.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Same Day Cash Loan Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Same Day Cash Loan Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSame Day Cash Loan Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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XDCF Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of XDCF by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, XDCF solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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dakkah_trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of dakkah_trade by the CryptoCISO blockchain intelligence team. Threat Profiledakkah_trade (https://www.instagram.com/dakkah_trade#) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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SUPERCONTROL LIMITED – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SUPERCONTROL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileSUPERCONTROL LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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EQ Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of EQ Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EQ Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…