CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Branch Capital Ltd (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileBranch Capital Ltd (Imposter) presents itself as a cryptocurrency and online trading platform operating at branch-fx-one.com. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Forex Earnings Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Forex Earnings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forex Earnings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Gva Holding Sa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gva Holding Sa by the CryptoCISO blockchain intelligence team. Threat ProfileGva Holding Sa (gva-holding-sa.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Tacticasdetrading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tacticasdetrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tacticasdetrading.com, Tacticasdetrading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Is Cloning of the former name “Cofibol” of the company Dinamik S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cloning of the former name “Cofibol” of the company Dinamik S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of the former name “Cofibol” of the…
-
Case File: Tradingautofx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tradingautofx by the CryptoCISO blockchain intelligence team. Threat ProfileTradingautofx presents itself as a cryptocurrency and online trading platform operating at tradingautofx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTradingautofx…
-
Edison Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Edison Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.edison-management.com, Edison Management advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Lbank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Lbank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lbank.com, Lbank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Vibo Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Vibo Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vibo-capital.com, Vibo Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Case File: SwiftWage Capital Investivance Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SwiftWage Capital Investivance Capital by the CryptoCISO blockchain intelligence team. Threat ProfileSwiftWage Capital Investivance Capital (https://investvance.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…