CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of D1 Capital Partners L.P. by the CryptoCISO blockchain intelligence team. Threat ProfileD1 Capital Partners L.P. (https://www.d1jp.co.jp) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: MRG-SS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of MRG-SS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MRG-SS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Simple Path Trading SP Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Simple Path Trading SP Trading by the CryptoCISO blockchain intelligence team. Threat ProfileSimple Path Trading SP Trading presents itself as a cryptocurrency and online trading platform operating at https://simplepathtrading.com. CryptoCISO flagged…
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Lincolnfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Lincolnfx by the CryptoCISO blockchain intelligence team. Threat ProfileLincolnfx (lincolnfx.capital) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Crowns Equity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Crowns Equity by the CryptoCISO blockchain intelligence team. Threat ProfileCrowns Equity presents itself as a cryptocurrency and online trading platform operating at https://www.crownsequity.com. It was escalated to forensic review following recurring…
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Is SMF Trading Inc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SMF Trading Inc by the CryptoCISO blockchain intelligence team. Threat ProfileSMF Trading Inc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Vest Assets LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Vest Assets LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vest Assets LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Aerionix Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Aerionix Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.aerionixcapital.com, Aerionix Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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STAND FINANCE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of STAND FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileSTAND FINANCE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: CoinGlass Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CoinGlass Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CoinGlass Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…