CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Belmont Capital Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through belmontcapitalholdings.com, Belmont Capital Holdings solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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The Harvest Space Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of The Harvest Space by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The Harvest Space advertises high-return crypto and CFD trading to the public. It was escalated to…
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Vertex-Flare Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Vertex-Flare by the CryptoCISO blockchain intelligence team. Threat ProfileVertex-Flare presents itself as a cryptocurrency and online trading platform operating at https://vertex-flare.ca. It was escalated to forensic review following recurring complaint signatures.…
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stockfx profit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of stockfx profit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, stockfx profit solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is MARKETFORNOW a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of MARKETFORNOW by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MARKETFORNOW solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Elite Trader: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Elite Trader by the CryptoCISO blockchain intelligence team. Threat ProfileElite Trader (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Royal Dimex Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Royal Dimex Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Royal Dimex Ltd. advertises high-return crypto and CFD trading to the public. It was escalated to…
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PZ Markets(s) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PZ Markets(s) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PZ Markets(s) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Trendwavetrading Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trendwavetrading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trendwavetrading-ltd.com, Trendwavetrading Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Windbreak Advisors LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Windbreak Advisors LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Windbreak Advisors LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a…