CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Swiss Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Capital Management presents itself as a cryptocurrency and online trading platform operating at cmswiss.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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Stockholm Asset Management (clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Stockholm Asset Management (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileStockholm Asset Management (clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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GLOBALMARKETRADINGS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of GLOBALMARKETRADINGS by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBALMARKETRADINGS (www.globalmarketradings.com) 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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Rxmarket Pro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Rxmarket Pro by the CryptoCISO blockchain intelligence team. Threat ProfileRxmarket Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Black Stone Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Black Stone Capital by the CryptoCISO blockchain intelligence team. Threat ProfileBlack Stone Capital presents itself as a cryptocurrency and online trading platform operating at bscapital.io. CryptoCISO flagged the operator during routine…
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Rizzo Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Rizzo Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Rizzo Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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HowToStopTheBailiffs.co.uk Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of HowToStopTheBailiffs.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileHowToStopTheBailiffs.co.uk (howtostopthebailiffs.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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CSPARTNERS-GESTION (CLONE): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CSPARTNERS-GESTION (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileCSPARTNERS-GESTION (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Citex Trading System – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Citex Trading System by the CryptoCISO blockchain intelligence team. Threat ProfileCitex Trading System presents itself as a cryptocurrency and online trading platform operating at www.citextradingsystems.com. Our analysts opened a case file…
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Elcurrency Global Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Elcurrency Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Elcurrency Global Limited advertises high-return crypto and CFD trading to the public. It was escalated to…