CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Web3Access by the CryptoCISO blockchain intelligence team. Threat ProfileWeb3Access presents itself as a cryptocurrency and online trading platform operating at https://web3accesss.net. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMaxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd presents itself as a cryptocurrency and…
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Is McCarter Capital Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of McCarter Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, McCarter Capital Partners advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Kedah Capvale Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Kedah Capvale by the CryptoCISO blockchain intelligence team. Threat ProfileKedah Capvale (https://kedah-capvale.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Elite TradePlus Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Elite TradePlus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through elitetradesplus.com, Elite TradePlus solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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New York Securities Division – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of New York Securities Division by the CryptoCISO blockchain intelligence team. Threat ProfileNew York Securities Division presents itself as a cryptocurrency and online trading platform operating at us-nysd.org. It was escalated to…
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Appleseed Investment PLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Appleseed Investment PLC by the CryptoCISO blockchain intelligence team. Threat ProfileAppleseed Investment PLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Suisse International Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Suisse International Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSuisse International Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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AlfacapitalCFD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of AlfacapitalCFD by the CryptoCISO blockchain intelligence team. Threat ProfileAlfacapitalCFD (https://alfacapital-cfd24.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…