CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Alphacapg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from alphacapg.com, Alphacapg advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Altdexs Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Altdexs by the CryptoCISO blockchain intelligence team. Threat ProfileAltdexs (altdexs.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Scam Consulting SCC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Scam Consulting SCC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Scam Consulting SCC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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XTradeMAX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of XTradeMAX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xtrademax.com, XTradeMAX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Itaxation Corporation Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Itaxation Corporation Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileItaxation Corporation Ltd. presents itself as a cryptocurrency and online trading platform operating at itaxation.com. CryptoCISO flagged the operator during routine…
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Fire Capital Market: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Fire Capital Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.firecapitalmarket.com, Fire Capital Market advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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CanCentra – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CanCentra by the CryptoCISO blockchain intelligence team. Threat ProfileCanCentra presents itself as a cryptocurrency and online trading platform operating at https://cancentra.co.uk. It was escalated to forensic review following recurring complaint signatures.…
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Coiny Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Coiny Group by the CryptoCISO blockchain intelligence team. Threat ProfileCoiny Group (cni-group.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Skyspire Lorin Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Skyspire Lorin by the CryptoCISO blockchain intelligence team. Threat ProfileSkyspire Lorin presents itself as a cryptocurrency and online trading platform operating at https://arvelionta.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Arete Phoenix Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Arete Phoenix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.aretephoenix.com, Arete Phoenix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…