CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Spin Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileSpin Capitals (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Miner Solutions: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Miner Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMiner Solutions (miner.solutions) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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landing.marketstm.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of landing.marketstm.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through landing.marketstm.com/fr/mtm7_btc_safe_b2go_fr, landing.marketstm.com 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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Zeus Trading Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Zeus Trading Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileZeus Trading Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Sky Horizon Holding – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Sky Horizon Holding by the CryptoCISO blockchain intelligence team. Threat ProfileSky Horizon Holding (skyhorizonholdings.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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MAEF Wealth Management (clone of former PSD agent) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MAEF Wealth Management (clone of former PSD agent) by the CryptoCISO blockchain intelligence team. Threat ProfileMAEF Wealth Management (clone of former PSD agent) (an unverified domain) positions itself as a digital-asset…
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EchoEarn – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of EchoEarn by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://echoearnaffiliate.com, EchoEarn solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Howard-Hagen Public Accountants Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Howard-Hagen Public Accountants by the CryptoCISO blockchain intelligence team. Threat ProfileHoward-Hagen Public Accountants (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Stockweb – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Stockweb by the CryptoCISO blockchain intelligence team. Threat ProfileStockweb (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureStockweb…
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Hemmca Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Hemmca Capital by the CryptoCISO blockchain intelligence team. Threat ProfileHemmca Capital (www.hemmca-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…