CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of WILLIAM MARKET FXTM by the CryptoCISO blockchain intelligence team. Threat ProfileWILLIAM MARKET FXTM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capital Bit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Capital Bit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capital-bit.com, Capital Bit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Lumina Wealth Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Lumina Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lumina Wealth advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Credessa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Credessa by the CryptoCISO blockchain intelligence team. Threat ProfileCredessa presents itself as a cryptocurrency and online trading platform operating at https://credessa-it.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Hcapital Trust Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Hcapital Trust by the CryptoCISO blockchain intelligence team. Threat ProfileHcapital Trust (hcapital-trust.ch) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Itradegloballimited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Itradegloballimited by the CryptoCISO blockchain intelligence team. Threat ProfileItradegloballimited presents itself as a cryptocurrency and online trading platform operating at itradegloballimited.com. It was escalated to forensic review following recurring complaint signatures.…
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60 Investment Analysis Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of 60 Investment Analysis Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 60 Investment Analysis Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Mercuria X: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Mercuria X by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mercuria X solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: DeltaEdge Capital (Europe) AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of DeltaEdge Capital (Europe) AG by the CryptoCISO blockchain intelligence team. Threat ProfileDeltaEdge Capital (Europe) AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Beltrades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Beltrades by the CryptoCISO blockchain intelligence team. Threat ProfileBeltrades (beltrades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBeltrades discloses no…