CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Capital Dream Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Dream Investment solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Libertex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Libertex by the CryptoCISO blockchain intelligence team. Threat ProfileLibertex (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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Lunexgreat Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Lunexgreat by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lunexgreat.com, Lunexgreat advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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sixamo Group Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of sixamo Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, sixamo Group Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is CGL Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CGL Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCGL Ltd (https://cgl-limited.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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Aragon Trade (the scam entity) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Aragon Trade (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileAragon Trade (the scam entity) (https://aragontrade.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Nexudex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Nexudex by the CryptoCISO blockchain intelligence team. Threat ProfileNexudex presents itself as a cryptocurrency and online trading platform operating at nexudex.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: traderstarfx International Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of traderstarfx International Ltd by the CryptoCISO blockchain intelligence team. Threat Profiletraderstarfx International Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Satun-Fx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Satun-Fx by the CryptoCISO blockchain intelligence team. Threat ProfileSatun-Fx (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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Bitora Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitora Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bitora.ch, Bitora Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…