CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Alt-cbfinex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alt-cbfinex.pro, Alt-cbfinex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Goldship Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Goldship Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGoldship Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Bitcoin Minetrix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bitcoin Minetrix by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Minetrix presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Variant Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Variant Trading by the CryptoCISO blockchain intelligence team. Threat ProfileVariant Trading (t-trading.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: Macrocapital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Macrocapital by the CryptoCISO blockchain intelligence team. Threat ProfileMacrocapital (https://macro-cap.cc) 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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Is VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileVALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. presents itself as a cryptocurrency and online trading platform operating at an…
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Cryptofxinvesting – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cryptofxinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileCryptofxinvesting (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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Gold-flow: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Gold-flow by the CryptoCISO blockchain intelligence team. Threat ProfileGold-flow (www.goldflow-4301.myshopify.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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APEX-COINS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of APEX-COINS by the CryptoCISO blockchain intelligence team. Threat ProfileAPEX-COINS presents itself as a cryptocurrency and online trading platform operating at apex-coins.co. Our analysts opened a case file after the platform surfaced…
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NOSW Exchange – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of NOSW Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileNOSW Exchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…