CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Wealth Nets Finance Ops by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wealth Nets Finance Ops advertises high-return crypto and CFD trading to the public. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is BRUTON ADVISORS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BRUTON ADVISORS by the CryptoCISO blockchain intelligence team. Threat ProfileBRUTON ADVISORS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Cryptocapo Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cryptocapo by the CryptoCISO blockchain intelligence team. Threat ProfileCryptocapo presents itself as a cryptocurrency and online trading platform operating at cryptocapo.es. It was escalated to forensic review following recurring complaint signatures.…
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Capitaltrustlimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Capitaltrustlimited by the CryptoCISO blockchain intelligence team. Threat ProfileCapitaltrustlimited presents itself as a cryptocurrency and online trading platform operating at capitaltrustlimited.net. It was escalated to forensic review following recurring complaint signatures.…
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GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradear.com, GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM advertises high-return crypto and CFD…
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Investigram Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Investigram by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investigram.com, Investigram solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Havbell DAC (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Havbell DAC (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileHavbell DAC (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Willoughby Machamer Simone Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Willoughby Machamer Simone by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61552714184750, Willoughby Machamer Simone solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: SME Capital Holdings Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of SME Capital Holdings Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSME Capital Holdings Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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ATC Brokers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ATC Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through atcbrokersltd.com, ATC Brokers solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…