CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of EAXYBLOCK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EAXYBLOCK advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt…
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TrustyfyVault: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TrustyfyVault by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trustyfyvaults, TrustyfyVault 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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Affinity Group Investing (a trading style of MSgroup Limited) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Affinity Group Investing (a trading style of MSgroup Limited) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Affinity Group Investing (a trading style of MSgroup Limited) advertises…
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Crypto Index Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Crypto Index Trade by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Index Trade presents itself as a cryptocurrency and online trading platform operating at cryptoindextrade.com. It was escalated to forensic review…
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BlackR Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BlackR Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBlackR Trade (www.blackr.trade) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBlackR…
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THE QYU HOLDINGS CORPORATION Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of THE QYU HOLDINGS CORPORATION by the CryptoCISO blockchain intelligence team. Threat ProfileTHE QYU HOLDINGS CORPORATION presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Alphasmartchain Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Alphasmartchain by the CryptoCISO blockchain intelligence team. Threat ProfileAlphasmartchain presents itself as a cryptocurrency and online trading platform operating at alphasmartchains.com. Our analysts opened a case file after the platform surfaced…
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Investcapitalbtc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Investcapitalbtc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investcapitalbtc.com, Investcapitalbtc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Captecinvltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Captecinvltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through captecinvltd.com, Captecinvltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…