CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Wilton Options by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wilton Options advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Investor Protection Enforcement Council – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Investor Protection Enforcement Council by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor Protection Enforcement Council presents itself as a cryptocurrency and online trading platform operating at c-gov.org. It was escalated to…
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Is BitGptApp a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BitGptApp by the CryptoCISO blockchain intelligence team. Threat ProfileBitGptApp (https://lagrovine.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Lansley, Everett & Moore, LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lansley, Everett & Moore, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileLansley, Everett & Moore, LLC (lansleyeverettmoore.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Ultradx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ultradx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ultradx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Chadwick & Co. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Chadwick & Co. by the CryptoCISO blockchain intelligence team. Threat ProfileChadwick & Co. presents itself as a cryptocurrency and online trading platform operating at chadwick-co.com. Our analysts opened a case file…
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LuxePoint Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of LuxePoint Capital by the CryptoCISO blockchain intelligence team. Threat ProfileLuxePoint Capital presents itself as a cryptocurrency and online trading platform operating at https://luxepointcap.com. Our analysts opened a case file after the…
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FoFund ;FoFund ;Fo Coin;Paradise NFT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of FoFund ;FoFund ;Fo Coin;Paradise NFT by the CryptoCISO blockchain intelligence team. Threat ProfileFoFund ;FoFund ;Fo Coin;Paradise NFT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Valcrest Trading Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Valcrest Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://valcresttrade.com, Valcrest Trading Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…