CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of MEGA- CAPITALS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://mega-capitals.org, MEGA- CAPITALS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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QuantumOpenX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of QuantumOpenX by the CryptoCISO blockchain intelligence team. Threat ProfileQuantumOpenX (www.quantumopenx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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FinTrade Advisors Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FinTrade Advisors Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fintradeadvisors.com, FinTrade Advisors Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is FIRSTCRYSTALBANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FIRSTCRYSTALBANK by the CryptoCISO blockchain intelligence team. Threat ProfileFIRSTCRYSTALBANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Capitalmanageinv Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Capitalmanageinv by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitalmanageinv.com, Capitalmanageinv advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Secure Beacon Finances (Switzerland) SA a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Secure Beacon Finances (Switzerland) SA by the CryptoCISO blockchain intelligence team. Threat ProfileSecure Beacon Finances (Switzerland) SA presents itself as a cryptocurrency and online trading platform operating at www.sb-finances.com. Our analysts…
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eXcentral ( Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of eXcentral ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through excentral-int.com, eXcentral ( solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Acainvestcorp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Acainvestcorp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from acainvestcorp.com, Acainvestcorp advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Crypto Cash New Zealand Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Crypto Cash New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptocashtrading.com/nz, Crypto Cash New Zealand solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Organic farm Investor to table a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Organic farm Investor to table by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100089994180658, Organic farm Investor to table solicits deposits from retail investors for crypto and forex-style trading. Our…