CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Arti4Trades by the CryptoCISO blockchain intelligence team. Threat ProfileArti4Trades (https://arti4trades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trading DIY Holding Thailand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trading DIY Holding Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileTrading DIY Holding Thailand presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100068353488025. Our analysts opened a…
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Ti-Gi Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ti-Gi by the CryptoCISO blockchain intelligence team. Threat ProfileTi-Gi (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Capital Trading FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Capital Trading FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.capitaltradingfx.trade, Capital Trading FX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Flextrize-Solutions LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Flextrize-Solutions LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from flextrize.com, Flextrize-Solutions LTD advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Sentlo Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Sentlo Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sentlotrade.com, Sentlo Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Flexam Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Flexam Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through flexam-invest.co, Flexam Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Alternative Assets Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Alternative Assets Group by the CryptoCISO blockchain intelligence team. Threat ProfileAlternative Assets Group presents itself as a cryptocurrency and online trading platform operating at alternativeassetsuk.com. It was escalated to forensic review…
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Is Jet Prime Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Jet Prime Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from jetprimecapital.com, Jet Prime Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Cryptofxts a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cryptofxts by the CryptoCISO blockchain intelligence team. Threat ProfileCryptofxts (cryptofxts.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…