CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of cloning of CAPITAL FOUR INVEST S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, cloning of CAPITAL FOUR INVEST S.A. solicits deposits from retail investors for crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FIIG Securities Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FIIG Securities Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFIIG Securities Limited (fiig-td.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Ctcapitaltraders Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Ctcapitaltraders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ctcapitaltraders.com, Ctcapitaltraders advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Upbitbest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Upbitbest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://www.upbitbest.com, Upbitbest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Gabelhorn Investments Pte. Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Gabelhorn Investments Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Gabelhorn Investments Pte. Ltd. solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: iLimits Invest Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of iLimits Invest Limited by the CryptoCISO blockchain intelligence team. Threat ProfileiLimits Invest Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Sis Capital Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Sis Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileSis Capital Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is prénom.nom@majestemail.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of prénom.nom@majestemail.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@majestemail.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@majestemail.com. Our analysts opened a case file after the platform surfaced…
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Eliteoptionmax LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Eliteoptionmax LTD by the CryptoCISO blockchain intelligence team. Threat ProfileEliteoptionmax LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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prénom.nom@nrp-finance.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@nrp-finance.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@nrp-finance.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@nrp-finance.com. Our analysts opened a case file after the platform surfaced…