CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of New Capital Lenders by the CryptoCISO blockchain intelligence team. Threat ProfileNew Capital Lenders (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CFI HK Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CFI HK Group by the CryptoCISO blockchain intelligence team. Threat ProfileCFI HK Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is CRYPTOGAIN-TRADE LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CRYPTOGAIN-TRADE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOGAIN-TRADE LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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prénom.nom@block-bridge.help Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@block-bridge.help by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@block-bridge.help presents itself as a cryptocurrency and online trading platform operating at prénom.nom@block-bridge.help. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Vefag Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Vefag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://vefag.org, Vefag solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Extremewealth Crypto Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Extremewealth Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileExtremewealth Crypto (extremewealth-crypto.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Veldorna – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Veldorna by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from veldorna.pro, Veldorna advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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24news Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of 24news by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 24news.trade, 24news solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Pocketasset Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Pocketasset Management by the CryptoCISO blockchain intelligence team. Threat ProfilePocketasset Management (pocketassetmanagement.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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capital@scalableinv.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of capital@scalableinv.com by the CryptoCISO blockchain intelligence team. Threat Profilecapital@scalableinv.com (capital@scalableinv.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…