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…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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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…
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WILLIAM MARKET FXTM – Fraud Indicators & Recovery Guidance
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…
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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…