CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Capital International Management Company by the CryptoCISO blockchain intelligence team. Threat ProfileCapital International Management Company (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fundlence Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fundlence Global by the CryptoCISO blockchain intelligence team. Threat ProfileFundlence Global presents itself as a cryptocurrency and online trading platform operating at fundlence-global.com. It was escalated to forensic review following recurring…
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Is FXCRYPTOTRADERX (the scam entity) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FXCRYPTOTRADERX (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXCRYPTOTRADERX (the scam entity) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Szarmach Investments Sp. z o.o. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Szarmach Investments Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileSzarmach Investments Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Infinity Growth Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Infinity Growth Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Infinity Growth Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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KHNTUS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of KHNTUS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.khntus.com, KHNTUS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Captreasure Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Captreasure by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from captreasure.com, Captreasure advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Farm Investment Stock Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Farm Investment Stock by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61552417176446, Farm Investment Stock advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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BTC Convert – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of BTC Convert by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BTC Convert solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…