CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Capitalbasepro by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalbasepro presents itself as a cryptocurrency and online trading platform operating at capitalbasepro.com. 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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Stable-Wealth – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Stable-Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from reliance-capital.org, Stable-Wealth advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureStable-Wealth…
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Case File: Financenter Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Financenter by the CryptoCISO blockchain intelligence team. Threat ProfileFinancenter presents itself as a cryptocurrency and online trading platform operating at financenter.com.mx. Our analysts opened a case file after the platform surfaced…
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Case File: Unionstock Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Unionstock by the CryptoCISO blockchain intelligence team. Threat ProfileUnionstock (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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Eternity.inc forex packages – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Eternity.inc forex packages by the CryptoCISO blockchain intelligence team. Threat ProfileEternity.inc forex packages (eternity.in) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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RICHFIELD CAPITAL LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of RICHFIELD CAPITAL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileRICHFIELD CAPITAL LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Pass Investment Managers (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pass Investment Managers (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.pass-im.io, Pass Investment Managers (Clone) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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CopyTraders Hub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CopyTraders Hub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.copytraders-hub.online, CopyTraders Hub advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Rosen and Schmertz Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Rosen and Schmertz by the CryptoCISO blockchain intelligence team. Threat ProfileRosen and Schmertz presents itself as a cryptocurrency and online trading platform operating at rosenandschemertz.us. Our analysts opened a case file…
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Atlantic Capital Trust Management, LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Atlantic Capital Trust Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileAtlantic Capital Trust Management, LLC (atlanticct.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…