CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of GoodyUpTrust Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GoodyUpTrust Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Sheppard Capital Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Sheppard Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sheppardcp.com, Sheppard Capital Partners advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is anchor trades global a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of anchor trades global by the CryptoCISO blockchain intelligence team. Threat Profileanchor trades global (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: SkyGrandLegacy Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SkyGrandLegacy by the CryptoCISO blockchain intelligence team. Threat ProfileSkyGrandLegacy (https://www.skygrandlegacy.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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UK Bonds Trust Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of UK Bonds Trust by the CryptoCISO blockchain intelligence team. Threat ProfileUK Bonds Trust (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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DigitalFxinvestment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of DigitalFxinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.digitalfxinvestment.com, DigitalFxinvestment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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LionOTC Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of LionOTC Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLionOTC Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Harvest Guard Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Harvest Guard by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://harvestguards.com, Harvest Guard advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. advertises high-return crypto…
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Tuxtop (aka Tuxai) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Tuxtop (aka Tuxai) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://Tuxtop.com, Tuxtop (aka Tuxai) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…