CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of HYM Alliance Sdn Bhd (“HYM Alliance”) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HYM Alliance Sdn Bhd (“HYM Alliance”) advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HKD Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of HKD Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HKD Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Teslaminingprogram Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Teslaminingprogram by the CryptoCISO blockchain intelligence team. Threat ProfileTeslaminingprogram (teslaminingprogram.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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Is Rafflesbridge Advisory Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Rafflesbridge Advisory Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileRafflesbridge Advisory Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is HSh gold Investment Center a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of HSh gold Investment Center by the CryptoCISO blockchain intelligence team. Threat ProfileHSh gold Investment Center (https://www.facebook.com/profile.php?id=61550191984982) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Bittapwealth Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bittapwealth Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBittapwealth Limited (www.bittapwealth.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Sterling Futures Management Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Sterling Futures Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sterling Futures Management Ltd advertises high-return crypto and CFD trading to the public. It was…
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Capitalzeroltd zerotradeltd, capitalzeroltd limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Capitalzeroltd zerotradeltd, capitalzeroltd limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://capitalzero.ltd, Capitalzeroltd zerotradeltd, capitalzeroltd limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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RWB Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of RWB Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RWB Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Maxipay Limited – Imposter website Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Maxipay Limited – Imposter website by the CryptoCISO blockchain intelligence team. Threat ProfileMaxipay Limited – Imposter website presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…