CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of MEGALITH FINANCIAL ACQUISITION CORP. by the CryptoCISO blockchain intelligence team. Threat ProfileMEGALITH FINANCIAL ACQUISITION CORP. presents itself as a cryptocurrency and online trading platform operating at HTTPS://www.megalithacq.com. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Trendingraphs (Premium Systems) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Trendingraphs (Premium Systems) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trendingraphs (Premium Systems) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Elite Global Pay: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Elite Global Pay by the CryptoCISO blockchain intelligence team. Threat ProfileElite Global Pay (eliteglobalpay.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Is 2BFX Trading (clone of 2B Trading B.V.) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of 2BFX Trading (clone of 2B Trading B.V.) by the CryptoCISO blockchain intelligence team. Threat Profile2BFX Trading (clone of 2B Trading B.V.) (https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.) positions itself as a digital-asset brokerage targeting everyday investors.…
-
Bitcoin Prime – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bitcoin Prime by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitcoin-prime.net, Bitcoin Prime solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
HILTOP CAPITAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of HILTOP CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileHILTOP CAPITAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Case File: Fluxgeniussignals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fluxgeniussignals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fluxgeniussignals solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
THE PREMIUM BROKERS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of THE PREMIUM BROKERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, THE PREMIUM BROKERS advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
CentDesk Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CentDesk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CentDesk solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
uk isa comparison a trading style of Easywealth Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of uk isa comparison a trading style of Easywealth Ltd by the CryptoCISO blockchain intelligence team. Threat Profileuk isa comparison a trading style of Easywealth Ltd (an unverified domain) positions itself as…