CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Plutus Private Equity LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through plutuspe.com, Plutus Private Equity LLP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Bit Rush Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bit Rush Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitrushinvestment.com, Bit Rush Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Ohkajhu king of salad Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ohkajhu king of salad by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100079291256988, Ohkajhu king of salad solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Is CapitalProf a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CapitalProf by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalProf (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
TW Pro TW-pro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TW Pro TW-pro by the CryptoCISO blockchain intelligence team. Threat ProfileTW Pro TW-pro (https://pro-tw.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Wealth Capital (Astra Consulting OU) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wealth Capital (Astra Consulting OU) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wealth Capital (Astra Consulting OU) solicits deposits from retail investors for crypto and forex-style…
-
VOTFX Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of VOTFX Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileVOTFX Exchange presents itself as a cryptocurrency and online trading platform operating at votfx-exchange.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Case File: One Stop Claims Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of One Stop Claims by the CryptoCISO blockchain intelligence team. Threat ProfileOne Stop Claims (onestopclaims.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Is AxiCorp Financial Services Pty Ltd Axitrader a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of AxiCorp Financial Services Pty Ltd Axitrader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AxiCorp Financial Services Pty Ltd Axitrader advertises high-return crypto and CFD trading to…
-
Union Markets Limited (“FXUM”): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Union Markets Limited ("FXUM") by the CryptoCISO blockchain intelligence team. Threat ProfileUnion Markets Limited ("FXUM") (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…