CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CityInvestGP by the CryptoCISO blockchain intelligence team. Threat ProfileCityInvestGP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Zenvest Growth: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Zenvest Growth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.zenvestgrowth.com, Zenvest Growth advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Bitcoinch Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bitcoinch by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bitcoinch.ai, Bitcoinch solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Beauliard Groupe – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Beauliard Groupe by the CryptoCISO blockchain intelligence team. Threat ProfileBeauliard Groupe (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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MODMOUNT NOVAX S.A.S. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of MODMOUNT NOVAX S.A.S. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.mod-mountltd.com/es, MODMOUNT NOVAX S.A.S. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Credsolux Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Credsolux by the CryptoCISO blockchain intelligence team. Threat ProfileCredsolux (an unverified domain) 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 Swiftcap Montalux a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Swiftcap Montalux by the CryptoCISO blockchain intelligence team. Threat ProfileSwiftcap Montalux (swiftcap-montalux.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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support@alpexoplus.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of support@alpexoplus.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@alpexoplus.com, support@alpexoplus.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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UTrada Limited, UTrada Global Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of UTrada Limited, UTrada Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileUTrada Limited, UTrada Global Limited (https://www.utrada.com/ja) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Wealth Bloom Capitcal Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wealth Bloom Capitcal by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.wealthbloomcapitcal.com, Wealth Bloom Capitcal advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…