CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Capitaldealhub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitaldealhub.com/AI_app_es,digiteamagency.com/second-income, Capitaldealhub advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCapitaldealhub…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Rothridge Consulting Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Rothridge Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileRothridge Consulting Group presents itself as a cryptocurrency and online trading platform operating at rothridgeconsultinggroup.com. It was escalated to forensic review…
-
Liberty Global Capital Services Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Liberty Global Capital Services by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Global Capital Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
-
Pxhyskks Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Pxhyskks by the CryptoCISO blockchain intelligence team. Threat ProfilePxhyskks (https://user.pxhyskks.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Legal BTC Miners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Legal BTC Miners by the CryptoCISO blockchain intelligence team. Threat ProfileLegal BTC Miners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Finaceum Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Finaceum by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.finaceum.com, Finaceum solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Hivepro Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Hivepro Trade by the CryptoCISO blockchain intelligence team. Threat ProfileHivepro Trade presents itself as a cryptocurrency and online trading platform operating at hiveprotrade.live. Our analysts opened a case file after the…
-
Tradingfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tradingfx by the CryptoCISO blockchain intelligence team. Threat ProfileTradingfx (https://tradingfx.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Plannet Marketing Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Plannet Marketing by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.plannet-marketing.net, Plannet Marketing solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Magnate Holding: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Magnate Holding by the CryptoCISO blockchain intelligence team. Threat ProfileMagnate Holding (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…