CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Capital M & A by the CryptoCISO blockchain intelligence team. Threat ProfileCapital M & A (capitalmanda.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Organic Health Farm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Organic Health Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61552822809607, Organic Health Farm advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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VolksFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of VolksFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, VolksFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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contact@elevenmediatop05.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of contact@elevenmediatop05.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@elevenmediatop05.com, contact@elevenmediatop05.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Guarantee Trades 247 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Guarantee Trades 247 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.guaranteetrades247.com, Guarantee Trades 247 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Prolaps a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Prolaps by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Prolaps solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Boostkrediet Dienst Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Boostkrediet Dienst by the CryptoCISO blockchain intelligence team. Threat ProfileBoostkrediet Dienst (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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FUTUREWEALTHTRADE.COM GROUP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FUTUREWEALTHTRADE.COM GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileFUTUREWEALTHTRADE.COM GROUP presents itself as a cryptocurrency and online trading platform operating at https://www.futureluxespot.com. It was escalated to forensic review following recurring…
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Legitoptiontrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Legitoptiontrade by the CryptoCISO blockchain intelligence team. Threat ProfileLegitoptiontrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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ProyoFx Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ProyoFx Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileProyoFx Ltd (https://www.proyofx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureProyoFx…