CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Luna Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from luna-capitals.net/en;https://trade.luna-capitals.net/en/login, Luna Capitals 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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Sadex Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Sadex Group by the CryptoCISO blockchain intelligence team. Threat ProfileSadex Group (sadexgr.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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FXStocks24 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FXStocks24 by the CryptoCISO blockchain intelligence team. Threat ProfileFXStocks24 (fxstocks24.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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ES INVESTS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ES INVESTS by the CryptoCISO blockchain intelligence team. Threat ProfileES INVESTS presents itself as a cryptocurrency and online trading platform operating at es-invests.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Easy Trading Online Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Easy Trading Online by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.easytradingol.com, Easy Trading Online advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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BTC Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BTC Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBTC Trade (btctrade.world) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Propine Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Propine Invest by the CryptoCISO blockchain intelligence team. Threat ProfilePropine Invest presents itself as a cryptocurrency and online trading platform operating at propine-invest.com. Our analysts opened a case file after the…
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MINERSFINANCE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of MINERSFINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.miners-finance.com, MINERSFINANCE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is 4xAi a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of 4xAi by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 4xai.net, 4xAi solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…