CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Zakltrion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zakltrion.com, Zakltrion solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Pulse Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Pulse Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pulse-trade.io, Pulse Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Seamanfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Seamanfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from seamanfx.com, Seamanfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Brit Capital Inc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Brit Capital Inc by the CryptoCISO blockchain intelligence team. Threat ProfileBrit Capital Inc presents itself as a cryptocurrency and online trading platform operating at brit-cap.com. CryptoCISO flagged the operator during routine…
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BlackBox Traders: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BlackBox Traders by the CryptoCISO blockchain intelligence team. Threat ProfileBlackBox Traders (blackboxtraders.live) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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PX Fintech Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of PX Fintech Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePX Fintech Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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LBM ASSESSORIA E PARTICIPAÇÕES LTDA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of LBM ASSESSORIA E PARTICIPAÇÕES LTDA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LBM ASSESSORIA E PARTICIPAÇÕES LTDA solicits deposits from retail investors for crypto and forex-style…
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ARGOFINANCE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ARGOFINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileARGOFINANCE presents itself as a cryptocurrency and online trading platform operating at argofinance.org. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileIndus Loans/Paymentshield Services Limited (clone of Appointed Representative) presents itself as a cryptocurrency and online trading…