CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Chilla Capital by the CryptoCISO blockchain intelligence team. Threat ProfileChilla Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MeritKapital Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of MeritKapital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMeritKapital Limited (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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prénom.nom@ramify-gestion.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@ramify-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@ramify-gestion.com, prénom.nom@ramify-gestion.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Suisse Pay Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Suisse Pay by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.suisepay.com, Suisse Pay advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Credit Royal Sp. z o.o. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Credit Royal Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Credit Royal Sp. z o.o. advertises high-return crypto and CFD trading to the public.…
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Case File: Fast Track Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fast Track Trading by the CryptoCISO blockchain intelligence team. Threat ProfileFast Track Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Trading Indicators Profit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Trading Indicators Profit by the CryptoCISO blockchain intelligence team. Threat ProfileTrading Indicators Profit (https://tradingindicatorsprofit.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Gate Technology Corp Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gate Technology Corp by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ultimate-mining.co, Gate Technology Corp solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Kapital & Wert Asset Management GmbH Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Kapital & Wert Asset Management GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kapital & Wert Asset Management GmbH advertises high-return crypto and CFD trading to…