CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Gpt Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100066824198094, Gpt Crypto solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Economie Horizon: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Economie Horizon by the CryptoCISO blockchain intelligence team. Threat ProfileEconomie Horizon presents itself as a cryptocurrency and online trading platform operating at economie-horizon.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Avadhut Sathe Trading Academy Private Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Avadhut Sathe Trading Academy Private Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAvadhut Sathe Trading Academy Private Limited (https://www.avadhutsathe.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson by the CryptoCISO blockchain intelligence team. Threat ProfileMyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson (an unverified domain) positions itself as a digital-asset…
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HSH Gold Care Center Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of HSH Gold Care Center by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550332175450, HSH Gold Care Center advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Fortune Capital Trade FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Fortune Capital Trade FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fortunecapitaltradefx.com, Fortune Capital Trade FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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GSD Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GSD Capital by the CryptoCISO blockchain intelligence team. Threat ProfileGSD Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Veltrixmax-invest.com Ayquozeber.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Veltrixmax-invest.com Ayquozeber.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://veltrixmax-invest.com, Veltrixmax-invest.com Ayquozeber.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited presents itself as a cryptocurrency and…
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Is Growthaffirm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Growthaffirm by the CryptoCISO blockchain intelligence team. Threat ProfileGrowthaffirm (growthaffirm.online) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…