CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BIt Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551755729211, BIt Trade 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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KapitalVex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of KapitalVex by the CryptoCISO blockchain intelligence team. Threat ProfileKapitalVex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: mf34vd9dlp51 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of mf34vd9dlp51 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@mf34vd9dlp51, mf34vd9dlp51 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Caspian Trading, Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Caspian Trading, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fixed-investments.com, Caspian Trading, Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Tradock Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Tradock by the CryptoCISO blockchain intelligence team. Threat ProfileTradock presents itself as a cryptocurrency and online trading platform operating at www.tradock.me. It was escalated to forensic review following recurring complaint signatures.…
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United States Financial Services Registry Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of United States Financial Services Registry by the CryptoCISO blockchain intelligence team. Threat ProfileUnited States Financial Services Registry (usfsr.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Fxstrategycenter Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fxstrategycenter by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fxstrategycenter.com, Fxstrategycenter advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Gold Future Fund Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Gold Future Fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61582800606672, Gold Future Fund solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Wealth Blueprint (1) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Wealth Blueprint (1) by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Blueprint (1) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…