CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of DEALNET CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DEALNET CAPITAL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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JMS Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of JMS Limited by the CryptoCISO blockchain intelligence team. Threat ProfileJMS Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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VISIONFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of VISIONFX by the CryptoCISO blockchain intelligence team. Threat ProfileVISIONFX (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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Qual Invest Equities Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Qual Invest Equities by the CryptoCISO blockchain intelligence team. Threat ProfileQual Invest Equities presents itself as a cryptocurrency and online trading platform operating at qualinvestequities.com. Our analysts opened a case file…
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House of Gold Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of House of Gold by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100089795151198, House of Gold advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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OCTA FOREXASIAN – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of OCTA FOREXASIAN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OCTA FOREXASIAN solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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AI Trading Hub Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AI Trading Hub by the CryptoCISO blockchain intelligence team. Threat ProfileAI Trading Hub (www.aitradinghub.capital) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Protypeviews – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Protypeviews by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://protypeviews.com, Protypeviews advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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CSS befinancien: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CSS befinancien by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CSS befinancien solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…