CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Asia Plantation Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAsia Plantation Capital Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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International Trading Revenue Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of International Trading Revenue by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, International Trading Revenue advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: WorldQuest FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of WorldQuest FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through worldquestfx.com, WorldQuest FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Auto Trade Connect Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Auto Trade Connect by the CryptoCISO blockchain intelligence team. Threat ProfileAuto Trade Connect (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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EDGE OPTIMATE FIRM Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of EDGE OPTIMATE FIRM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.edgeoptimatefirm.com, EDGE OPTIMATE FIRM advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Bitprime Ltd. dba Bitprimeprofx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bitprime Ltd. dba Bitprimeprofx by the CryptoCISO blockchain intelligence team. Threat ProfileBitprime Ltd. dba Bitprimeprofx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Is EJ Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EJ Markets by the CryptoCISO blockchain intelligence team. Threat ProfileEJ Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Quantom Capital a trading style of Protiviti International Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Quantom Capital a trading style of Protiviti International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileQuantom Capital a trading style of Protiviti International Limited (an unverified domain) positions itself as…
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Case File: Arcoexchange Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Arcoexchange by the CryptoCISO blockchain intelligence team. Threat ProfileArcoexchange (arcoexchange.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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Solaris Wealth – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Solaris Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through solariswealthdb.com, Solaris Wealth solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…