CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CapitalxTrades by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalxTrades (www.capitalxtrades.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
DovexisTrader 3.3 Nova Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of DovexisTrader 3.3 Nova by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://dovexistrader33nova.net, DovexisTrader 3.3 Nova advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
World Safetrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of World Safetrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through world-safetrade.net, World Safetrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Trade Ava Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trade Ava Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradeavaproai.net, Trade Ava Pro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
UK Bonds Direct: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of UK Bonds Direct by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK Bonds Direct solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
GMT Direct – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GMT Direct by the CryptoCISO blockchain intelligence team. Threat ProfileGMT Direct presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL solicits deposits from retail investors for crypto…
-
Whales Asset – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Whales Asset by the CryptoCISO blockchain intelligence team. Threat ProfileWhales Asset (whales-asset.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
X Rchain Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of X Rchain Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.xrchainlimited.com, X Rchain Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Is SanaKo Service Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SanaKo Service Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finvestings.com, SanaKo Service Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…