CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Redal Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Redal Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AmericanFXtrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of AmericanFXtrade by the CryptoCISO blockchain intelligence team. Threat ProfileAmericanFXtrade presents itself as a cryptocurrency and online trading platform operating at americanfxtrade.net. Our analysts opened a case file after the platform surfaced…
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Fraktal Trader S.C. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fraktal Trader S.C. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fraktal Trader S.C. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Debt Clearers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Debt Clearers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through debtclearers.co, Debt Clearers solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Clifton Capital Partners LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Clifton Capital Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileClifton Capital Partners LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Botvero L.L.C-Fz – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Botvero L.L.C-Fz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Botvero L.L.C-Fz advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Creditafex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Creditafex by the CryptoCISO blockchain intelligence team. Threat ProfileCreditafex presents itself as a cryptocurrency and online trading platform operating at creditafex.com. It was escalated to forensic review following recurring complaint signatures.…
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YH Capital Group Pty Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of YH Capital Group Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileYH Capital Group Pty Ltd (https://yorkheritagecapital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Case File: Go Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Go Markets by the CryptoCISO blockchain intelligence team. Threat ProfileGo Markets presents itself as a cryptocurrency and online trading platform operating at https://user.gromaroerkrest.cc. It was escalated to forensic review following recurring…
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Bitkub Pro Analytics Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bitkub Pro Analytics by the CryptoCISO blockchain intelligence team. Threat ProfileBitkub Pro Analytics (https://www.facebook.com/profile.php?id=61551545226153) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…