CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ip T by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ip-t.trade, Ip T solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capital Partners Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Capital Partners Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Partners Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Topcredit Digital Currency Bank, Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Topcredit Digital Currency Bank, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileTopcredit Digital Currency Bank, Inc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is Cuarto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Cuarto by the CryptoCISO blockchain intelligence team. Threat ProfileCuarto presents itself as a cryptocurrency and online trading platform operating at cuarto.capital. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCuarto…
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Gino Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Gino Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gino Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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HYCM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of HYCM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HYCM solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ALFATRUST Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ALFATRUST by the CryptoCISO blockchain intelligence team. Threat ProfileALFATRUST presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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CoinISwap Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CoinISwap by the CryptoCISO blockchain intelligence team. Threat ProfileCoinISwap presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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MAKTOUMFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of MAKTOUMFX by the CryptoCISO blockchain intelligence team. Threat ProfileMAKTOUMFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Uptowns Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Uptowns Finance by the CryptoCISO blockchain intelligence team. Threat ProfileUptowns Finance presents itself as a cryptocurrency and online trading platform operating at uptowns-finance.com. Our analysts opened a case file after the…