CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stamcapitalinvest.ltd, SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Belg Krediet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Belg Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Belg Krediet advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd by the CryptoCISO blockchain intelligence team. Threat ProfileEuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd (bithebanx.pro) positions itself as a digital-asset brokerage targeting everyday investors.…
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Case File: Myfirstara Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Myfirstara by the CryptoCISO blockchain intelligence team. Threat ProfileMyfirstara (www.myfirstara.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Instant Loan Inc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Instant Loan Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://instantloaninc.com, Instant Loan Inc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Guaranteed Trade Exchange Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Guaranteed Trade Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileGuaranteed Trade Exchange (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Oak Stone Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Oak Stone Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOak Stone Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Hecksow LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Hecksow LLC by the CryptoCISO blockchain intelligence team. Threat ProfileHecksow LLC (www.hecksow.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Tigerbrokers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Tigerbrokers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tigerbrokers.asia, Tigerbrokers advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…