CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Regal Investments d/b/a Regal Holdings USA Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through regalinvestments.ltd, Regal Investments d/b/a Regal Holdings USA Inc. solicits deposits from retail investors for crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Ainainvestment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ainainvestment by the CryptoCISO blockchain intelligence team. Threat ProfileAinainvestment (ainainvestment.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
-
Is Rafał S. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Rafał S. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Rafał S. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Find Top Investments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Find Top Investments by the CryptoCISO blockchain intelligence team. Threat ProfileFind Top Investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
Is FPbulls International Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FPbulls International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFPbulls International Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
SwissFxBank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SwissFxBank by the CryptoCISO blockchain intelligence team. Threat ProfileSwissFxBank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
SPRINTGLOBALFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SPRINTGLOBALFX by the CryptoCISO blockchain intelligence team. Threat ProfileSPRINTGLOBALFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSPRINTGLOBALFX…
-
Easytrading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Easytrading by the CryptoCISO blockchain intelligence team. Threat ProfileEasytrading presents itself as a cryptocurrency and online trading platform operating at easytrading.group. It was escalated to forensic review following recurring complaint signatures.…
-
Stonux Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Stonux Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stonux-capital.com, Stonux Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…