CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Smartex International Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSmartex International Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Formationtradingenligne Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Formationtradingenligne by the CryptoCISO blockchain intelligence team. Threat ProfileFormationtradingenligne presents itself as a cryptocurrency and online trading platform operating at formationtradingenligne.com. It was escalated to forensic review following recurring complaint signatures.…
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Benson Hill Advisors: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Benson Hill Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileBenson Hill Advisors (bensonhilladvisors.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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PureCapital Holdings Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of PureCapital Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through purecapital-holdings.com, PureCapital Holdings solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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3D-Capital Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of 3D-Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 3D-Capital Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Galore Pro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Galore Pro by the CryptoCISO blockchain intelligence team. Threat ProfileGalore Pro (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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Is DESXTRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of DESXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DESXTRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Vastshore Peoples Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Vastshore Peoples Bank by the CryptoCISO blockchain intelligence team. Threat ProfileVastshore Peoples Bank presents itself as a cryptocurrency and online trading platform operating at www.vastshore.com. It was escalated to forensic review…
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JF Lenong Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of JF Lenong Investment by the CryptoCISO blockchain intelligence team. Threat ProfileJF Lenong Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Sun CFD Trading Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Sun CFD Trading Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sun CFD Trading Inc. advertises high-return crypto and CFD trading to the public. It was…