CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Vatradecoin by the CryptoCISO blockchain intelligence team. Threat ProfileVatradecoin presents itself as a cryptocurrency and online trading platform operating at vatradecoin.net. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capital Asset Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Capital Asset by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Asset (captal-assets.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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Private Holdings Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Private Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Private Holdings advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Winmarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Winmarket by the CryptoCISO blockchain intelligence team. Threat ProfileWinmarket presents itself as a cryptocurrency and online trading platform operating at winmarket.io. It was escalated to forensic review following recurring complaint signatures.…
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Corporatefinancefx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Corporatefinancefx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Corporatefinancefx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Streetanalysts Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Streetanalysts by the CryptoCISO blockchain intelligence team. Threat ProfileStreetanalysts presents itself as a cryptocurrency and online trading platform operating at www.streetanalysts.net. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Cexi Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Cexi by the CryptoCISO blockchain intelligence team. Threat ProfileCexi presents itself as a cryptocurrency and online trading platform operating at cexi.io. Our analysts opened a case file after the platform surfaced…
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Multi Global Minersfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Multi Global Minersfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Multi Global Minersfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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FxPro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FxPro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FxPro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Lionheartcapital Au Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Lionheartcapital Au by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lionheartcapital-au.com, Lionheartcapital Au solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…