CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of AlphaWealtExpertise by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.alphawealth-expertise.com/;https://www.alphawealtexpertise.com, AlphaWealtExpertise solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Topwealth Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Topwealth Trading by the CryptoCISO blockchain intelligence team. Threat ProfileTopwealth Trading presents itself as a cryptocurrency and online trading platform operating at topwealthtrading.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Instant Profit Fx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Instant Profit Fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from instant-profit-fx.com, Instant Profit Fx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Brooks Dawson Alliance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Brooks Dawson Alliance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Brooks Dawson Alliance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Liberty Kapital Partner Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Liberty Kapital Partner by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Kapital Partner presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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SILVERGROVE CAPITAL GROUP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of SILVERGROVE CAPITAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SILVERGROVE CAPITAL GROUP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Hisse Info Yatırım LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Hisse Info Yatırım LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hisse Info Yatırım LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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CircleMarketFx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CircleMarketFx by the CryptoCISO blockchain intelligence team. Threat ProfileCircleMarketFx presents itself as a cryptocurrency and online trading platform operating at circlemarketfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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PIENSA NETWORK, SL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PIENSA NETWORK, SL by the CryptoCISO blockchain intelligence team. Threat ProfilePIENSA NETWORK, SL (https://piensanetwork.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: BX Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBX Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…