CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of delta stock.net by the CryptoCISO blockchain intelligence team. Threat Profiledelta stock.net (delta-stock.net/;https://delta-stock.com/;https://www.deltastock.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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thtbyey Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of thtbyey by the CryptoCISO blockchain intelligence team. Threat Profilethtbyey presents itself as a cryptocurrency and online trading platform operating at cisjie.com/#/home. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Diag EX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Diag EX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from diagexig.com/#/home, Diag EX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: HTR Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of HTR by the CryptoCISO blockchain intelligence team. Threat ProfileHTR presents itself as a cryptocurrency and online trading platform operating at htrin.com/#/home. It was escalated to forensic review following recurring complaint signatures.…
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QUALITYTRADINGFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of QUALITYTRADINGFX by the CryptoCISO blockchain intelligence team. Threat ProfileQUALITYTRADINGFX (www.qualitytradingfx.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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Case File: Goodprofxt.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Goodprofxt.com by the CryptoCISO blockchain intelligence team. Threat ProfileGoodprofxt.com (www.goodprofxt.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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PRB Securities – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PRB Securities by the CryptoCISO blockchain intelligence team. Threat ProfilePRB Securities (www.prbsecurities.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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TANSAR CAPITAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of TANSAR CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through caifc.kz, TANSAR CAPITAL solicits deposits from retail investors for crypto and forex-style trading. Public records associate the operation with a…
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FX Oppen Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FX Oppen by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fxoppen.co/;https://fxopenltd.com/;https://app.fxoppen.co, FX Oppen advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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OTC 500: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of OTC 500 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through otc-500.com, OTC 500 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…