CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Deriv-Trades by the CryptoCISO blockchain intelligence team. Threat ProfileDeriv-Trades presents itself as a cryptocurrency and online trading platform operating at www.deriv-trades.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Thiabittazaa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Thiabittazaa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://thiabittazaa.com/index/login, Thiabittazaa advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureThiabittazaa…
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Cofinance Base: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cofinance Base by the CryptoCISO blockchain intelligence team. Threat ProfileCofinance Base (https://cofinancebase.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Immutable Azopt Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Immutable Azopt by the CryptoCISO blockchain intelligence team. Threat ProfileImmutable Azopt (https://immutableazopt.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureImmutable…
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Case File: Capstonecapitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Capstonecapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://capstonecapitals.com, Capstonecapitals solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Shenton Wealth Holdings Pte Ltd (Shenton Wealth) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Shenton Wealth Holdings Pte Ltd (Shenton Wealth) by the CryptoCISO blockchain intelligence team. Threat ProfileShenton Wealth Holdings Pte Ltd (Shenton Wealth) presents itself as a cryptocurrency and online trading platform operating…
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Finiex Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Finiex Capital by the CryptoCISO blockchain intelligence team. Threat ProfileFiniex Capital (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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FXCC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FXCC by the CryptoCISO blockchain intelligence team. Threat ProfileFXCC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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PeakTradePro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of PeakTradePro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from peaktradepro.pro, PeakTradePro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePeakTradePro…