CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Tradexpt by the CryptoCISO blockchain intelligence team. Threat ProfileTradexpt (www.tradexpt.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Cloning of Spring Investment S.à r.l Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cloning of Spring Investment S.à r.l by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of Spring Investment S.à r.l advertises high-return crypto and CFD trading to…
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Case File: Tompkins, Price & Walker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Tompkins, Price & Walker by the CryptoCISO blockchain intelligence team. Threat ProfileTompkins, Price & Walker (tompkinspricewalker.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Lioncapitalgroupag – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Lioncapitalgroupag by the CryptoCISO blockchain intelligence team. Threat ProfileLioncapitalgroupag (lioncapitalgroupag.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Spot Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Spot Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Spot Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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HOXTON CAPITALS Investigated: What Our Forensic Team Found
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…
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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…