CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Confrapar by the CryptoCISO blockchain intelligence team. Threat ProfileConfrapar presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trading System Gold online Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Trading System Gold online by the CryptoCISO blockchain intelligence team. Threat ProfileTrading System Gold online presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090079804825. Our analysts opened a…
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4TFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of 4TFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 4TFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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West City Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of West City Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, West City Bank advertises high-return crypto and CFD trading to the public. It was escalated to…
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SOLID CRYPTO FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SOLID CRYPTO FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SOLID CRYPTO FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Chartered Asset Management Co Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Chartered Asset Management Co Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileChartered Asset Management Co Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Investedge Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Investedge by the CryptoCISO blockchain intelligence team. Threat ProfileInvestedge (investedge.me) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Safeguard Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Safeguard Capital by the CryptoCISO blockchain intelligence team. Threat ProfileSafeguard Capital (www.sguard-insurance.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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Tele FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Tele FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://telefx.io, Tele FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Kapes Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Kapes Bank by the CryptoCISO blockchain intelligence team. Threat ProfileKapes Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…