CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Capitalbrightltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalbrightltd.com, Capitalbrightltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Icmarkets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Icmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileIcmarkets (https://icmarkets.lqoa.top) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureIcmarkets discloses no…
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Hex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Hex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is HYCOINEX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of HYCOINEX by the CryptoCISO blockchain intelligence team. Threat ProfileHYCOINEX presents itself as a cryptocurrency and online trading platform operating at www.hycoinex.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Berkeley Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Berkeley Capital by the CryptoCISO blockchain intelligence team. Threat ProfileBerkeley Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is Metrol International Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Metrol International Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Metrol International Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Siriusbrokers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Siriusbrokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through siriusbrokers.com, Siriusbrokers solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is SMIDA a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SMIDA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SMIDA solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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FX Copy Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FX Copy Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fxcopytrading.net, FX Copy Trading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Capital Counsel LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Capital Counsel LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capital Counsel LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…