CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of HOXTON CAPITALS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://hoxtoncapitals.com, HOXTON CAPITALS 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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QTCPCOIN Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of QTCPCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileQTCPCOIN (h5.qtcpcoin.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Is Kraj Maklerów and Traderzy bez granic a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Kraj Maklerów and Traderzy bez granic by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kraj Maklerów and Traderzy bez granic solicits deposits from retail investors for crypto…
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J.P. Morgan Asset Management (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of J.P. Morgan Asset Management (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, J.P. Morgan Asset Management (Clone) advertises high-return crypto and CFD trading to the public.…
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prénom.nom@fr-degirodirect.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of prénom.nom@fr-degirodirect.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@fr-degirodirect.com, prénom.nom@fr-degirodirect.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Lioniseassets (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Lioniseassets (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lioniseassets (Clone) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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66ex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of 66ex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 66ex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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H-Trade (Global) Islamic Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of H-Trade (Global) Islamic by the CryptoCISO blockchain intelligence team. Threat ProfileH-Trade (Global) Islamic presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Is FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 advertises high-return crypto…
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Is OTPFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of OTPFX by the CryptoCISO blockchain intelligence team. Threat ProfileOTPFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…