CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of West Capital Partners, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through westcapitalinc.com, West Capital Partners, Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Arbitage Genius Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Arbitage Genius by the CryptoCISO blockchain intelligence team. Threat ProfileArbitage Genius (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Dje Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Dje Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dje-investment.com, Dje Investment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Green & Book LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Green & Book LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from green-book.com, Green & Book LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Crowd1 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Crowd1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crowd1 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Mercato del Futuro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Mercato del Futuro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://mercatodelfuturo.com, Mercato del Futuro solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is MY ETHER WALLET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of MY ETHER WALLET by the CryptoCISO blockchain intelligence team. Threat ProfileMY ETHER WALLET presents itself as a cryptocurrency and online trading platform operating at https://www.myetherwallet.com. It was escalated to forensic review…
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Lumine Tradeline Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Lumine Tradeline by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://luminetradeline.net, Lumine Tradeline solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Bit Capita Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bit Capita by the CryptoCISO blockchain intelligence team. Threat ProfileBit Capita presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/GraphicDesignAT. It was escalated to forensic review following recurring…
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Weal Lth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Weal Lth by the CryptoCISO blockchain intelligence team. Threat ProfileWeal Lth presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100078227633212. Our analysts opened a case file after the…