CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Capital Funds Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capital Funds Inc advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Best Financiering Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Best Financiering by the CryptoCISO blockchain intelligence team. Threat ProfileBest Financiering (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
ELITE CAPITAL INVEST Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ELITE CAPITAL INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ELITE CAPITAL INVEST solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Fyshr AG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fyshr AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fyshr AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Blocksafe Asset Recovery Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Blocksafe Asset Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://blocksafeassetrecovery.com, Blocksafe Asset Recovery solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Is Climeassets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Climeassets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through climeassets.org, Climeassets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
service.administratif@fcp-ehpad.sogecampus.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of service.administratif@fcp-ehpad.sogecampus.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from service.administratif@fcp-ehpad.sogecampus.fr, service.administratif@fcp-ehpad.sogecampus.fr advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
SOLYS Luxembourg Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SOLYS Luxembourg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SOLYS Luxembourg advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
SPACEBINVEST Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SPACEBINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SPACEBINVEST advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Compare Bonds UK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Compare Bonds UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Compare Bonds UK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…