CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Vaquita Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vaquita Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Cryptosmartinvestment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cryptosmartinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileCryptosmartinvestment (cryptosmartinvestment.com) 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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MFSA Warning – AtlasFMI – Unlicensed Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of MFSA Warning – AtlasFMI – Unlicensed Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MFSA Warning – AtlasFMI – Unlicensed Exchange solicits deposits from retail investors…
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Frisky Loans Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Frisky Loans by the CryptoCISO blockchain intelligence team. Threat ProfileFrisky Loans (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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Golden-Gate: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Golden-Gate by the CryptoCISO blockchain intelligence team. Threat ProfileGolden-Gate (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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EA-Automatic Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EA-Automatic by the CryptoCISO blockchain intelligence team. Threat ProfileEA-Automatic (https://www.tradingwitha.online) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Globitex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Globitex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Globitex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Conseil Ate Europe Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Conseil Ate Europe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through conseil-ate-europe.com, Conseil Ate Europe solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Argentinian Securities Commission: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Argentinian Securities Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from c-gov.org, Argentinian Securities Commission advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…