CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Withdrawfromcoinmarketcap by the CryptoCISO blockchain intelligence team. Threat ProfileWithdrawfromcoinmarketcap (withdrawfromcoinmarketcap.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Swiss Cash/Swiss Mutual Fund – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Swiss Cash/Swiss Mutual Fund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Swiss Cash/Swiss Mutual Fund advertises high-return crypto and CFD trading to the public. Our analysts…
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Ts Finanz Ag Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ts Finanz Ag by the CryptoCISO blockchain intelligence team. Threat ProfileTs Finanz Ag (www.ts-finanz-ag.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Cato Asset Management – Imposter website – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cato Asset Management – Imposter website by the CryptoCISO blockchain intelligence team. Threat ProfileCato Asset Management – Imposter website presents itself as a cryptocurrency and online trading platform operating at an…
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Federal Security Trading Regulatory Board: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Federal Security Trading Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fstrb.com, Federal Security Trading Regulatory Board advertises high-return crypto and CFD trading to the public. It was…
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WynnEdge Asset Management Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of WynnEdge Asset Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WynnEdge Asset Management Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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Platform Capital (CLONE) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Platform Capital (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Platform Capital (CLONE) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Sparkle Finance – Direct Lender a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sparkle Finance – Direct Lender by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sparkle Finance – Direct Lender advertises high-return crypto and CFD trading to the public.…
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Trade Pro Lexipro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Trade Pro Lexipro by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Pro Lexipro (www.tradeprolexipro.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Ftsefx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Ftsefx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ftsefx.net, Ftsefx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…