CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Apps by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through apps.whitecroftcapital.fr, Apps solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SMARTWEALTHPATH Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SMARTWEALTHPATH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SMARTWEALTHPATH advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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albussala Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of albussala by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/albusaala?igsh=MTJsM2E4N2lwcDdpag==, albussala advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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DELCHILLING INVESTMENTS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of DELCHILLING INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DELCHILLING INVESTMENTS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Spark Global Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Spark Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Spark Global Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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SILVER STOCKTRADING Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SILVER STOCKTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SILVER STOCKTRADING advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Thai Bit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Thai Bit by the CryptoCISO blockchain intelligence team. Threat ProfileThai Bit presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61581068788859. It was escalated to forensic review following recurring…
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Is Bondify Marketing a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bondify Marketing by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bondify Marketing solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Torello Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Torello Capital by the CryptoCISO blockchain intelligence team. Threat ProfileTorello Capital (torello-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: European Venture EU Holdings Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of European Venture EU Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through europeanventure.co.uk, European Venture EU Holdings solicits deposits from retail investors for crypto and forex-style trading. It was escalated…