CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Beforex Capital, T/N The Capital Holding Company (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileBeforex Capital, T/N The Capital Holding Company (CLONE) presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: MAGKING FOREX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of MAGKING FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileMAGKING FOREX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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prénom.nom@tevgo.net Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of prénom.nom@tevgo.net by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@tevgo.net, prénom.nom@tevgo.net 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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InvestiProItalia Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of InvestiProItalia by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://clients.investiproitalia.com, InvestiProItalia 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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Case File: Crypto Hopper Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Crypto Hopper by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Hopper presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Swift Coin Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Swift Coin Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://swiftcointrade.com, Swift Coin Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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TechnoFino Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of TechnoFino Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTechnoFino Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is CASHFX GROUP LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CASHFX GROUP LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCASHFX GROUP LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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ICE Global Professional Station – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ICE Global Professional Station by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ICE Global Professional Station advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Case File: MSP Limited (Switzerland) AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of MSP Limited (Switzerland) AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MSP Limited (Switzerland) AG advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…