CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Platform by the CryptoCISO blockchain intelligence team. Threat ProfilePlatform presents itself as a cryptocurrency and online trading platform operating at platform.xbtplatform.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is GRADAN BANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of GRADAN BANK by the CryptoCISO blockchain intelligence team. Threat ProfileGRADAN BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Jdbr Investissements Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Jdbr Investissements by the CryptoCISO blockchain intelligence team. Threat ProfileJdbr Investissements (www.jdbr-investissements.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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Soft Cloudltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Soft Cloudltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through soft-cloudltd.com, Soft Cloudltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Best Fixed Rates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Best Fixed Rates by the CryptoCISO blockchain intelligence team. Threat ProfileBest Fixed Rates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Is Loeb King Capital Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Loeb King Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileLoeb King Capital Management (loebking.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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ValuxCapitals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ValuxCapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.valuxcapitals.com, ValuxCapitals 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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Case File: ohkaj0 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ohkaj0 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@ohkaj0, ohkaj0 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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HV Global Partners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of HV Global Partners by the CryptoCISO blockchain intelligence team. Threat ProfileHV Global Partners presents itself as a cryptocurrency and online trading platform operating at hvglobalpartners.com/index.php. CryptoCISO flagged the operator during routine…