CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Sharefounders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sharefounders solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FOSTERCAPS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FOSTERCAPS by the CryptoCISO blockchain intelligence team. Threat ProfileFOSTERCAPS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Asset Coin Matrix Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Asset Coin Matrix by the CryptoCISO blockchain intelligence team. Threat ProfileAsset Coin Matrix (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Click Money Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Click Money by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Click Money advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is VEGA PLEDGE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of VEGA PLEDGE by the CryptoCISO blockchain intelligence team. Threat ProfileVEGA PLEDGE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Is HATITEX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of HATITEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HATITEX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Swissonetrust – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Swissonetrust by the CryptoCISO blockchain intelligence team. Threat ProfileSwissonetrust (swissonetrust.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Hunters and Jacobs Capital Partners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Hunters and Jacobs Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hunters and Jacobs Capital Partners advertises high-return crypto and CFD trading to the public.…
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Application “DVSTPro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Application "DVSTPro by the CryptoCISO blockchain intelligence team. Threat ProfileApplication "DVSTPro (https://apps.apple.com/th/app/dvstpro/id6751904197) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Global Unique Gains Fx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Global Unique Gains Fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Unique Gains Fx advertises high-return crypto and CFD trading to the public. Our analysts…