CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Crypto Ct by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crypto-ct.com, Crypto Ct advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fidelity Ag Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Fidelity Ag by the CryptoCISO blockchain intelligence team. Threat ProfileFidelity Ag presents itself as a cryptocurrency and online trading platform operating at www.fidelity-ag.com. It was escalated to forensic review following recurring…
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MAVPCAPITAL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of MAVPCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MAVPCAPITAL advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Cryptosaur Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cryptosaur by the CryptoCISO blockchain intelligence team. Threat ProfileCryptosaur (cryptosaur.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Real World Expert Strategy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Real World Expert Strategy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.realworldexpertstrategy.com, Real World Expert Strategy solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Binocapitals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Binocapitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Binocapitals advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FOLIOXTRADING Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FOLIOXTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FOLIOXTRADING solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Deutsche Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Deutsche Group by the CryptoCISO blockchain intelligence team. Threat ProfileDeutsche Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: Bitseven Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bitseven by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitseven solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Vault of BTC Ltd (Clone of FCA registered firm) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Vault of BTC Ltd (Clone of FCA registered firm) by the CryptoCISO blockchain intelligence team. Threat ProfileVault of BTC Ltd (Clone of FCA registered firm) presents itself as a cryptocurrency and…