CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Antares Trade Union by the CryptoCISO blockchain intelligence team. Threat ProfileAntares Trade Union (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Horizon Chain Investments (aka Horizon Chain Capitals) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Horizon Chain Investments (aka Horizon Chain Capitals) by the CryptoCISO blockchain intelligence team. Threat ProfileHorizon Chain Investments (aka Horizon Chain Capitals) presents itself as a cryptocurrency and online trading platform operating…
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Is Megastock Crypto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Megastock Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileMegastock Crypto presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Swiss Credit Savings Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Swiss Credit Savings by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Credit Savings (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Fake websites impersonating CySEC detected Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Fake websites impersonating CySEC detected by the CryptoCISO blockchain intelligence team. Threat ProfileFake websites impersonating CySEC detected presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Hedge Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Hedge Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hedge Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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FAST MONEY FINANCE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FAST MONEY FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileFAST MONEY FINANCE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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AgroCura Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AgroCura by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AgroCura solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…