CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Crypto-Tech by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto-Tech advertises high-return crypto and CFD trading to the public. 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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Is Capital Financial Partners Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Capital Financial Partners Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Financial Partners Ltd (cfpartnerltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Liquid Deposit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Liquid Deposit by the CryptoCISO blockchain intelligence team. Threat ProfileLiquid Deposit (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is AlphaEX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AlphaEX by the CryptoCISO blockchain intelligence team. Threat ProfileAlphaEX 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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Case File: btb.inc – Be The Bank and Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of btb.inc – Be The Bank and by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through btb.in, btb.inc – Be The Bank and solicits deposits from retail investors for crypto and forex-style…
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Net: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Net advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Tradelux – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tradelux by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tradeluxx.org, Tradelux solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Qontraccrypto Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Qontraccrypto by the CryptoCISO blockchain intelligence team. Threat ProfileQontraccrypto (qontraccrypto.com) 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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TRADE AIDE LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TRADE AIDE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradeaide.org, TRADE AIDE LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…