CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Invest Kapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.investkapital.se, Invest Kapital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Roswell Brinkman – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Roswell Brinkman by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://roswellbrinkman.com, Roswell Brinkman solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Inqubeta a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Inqubeta by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from inqubeta.ai, Inqubeta advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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LKLEE Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of LKLEE Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.lklee.com,www.lklee.vip,www.lklee.cc/h5andwww.lklee.vip/h5, LKLEE Ltd. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Gainground Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Gainground by the CryptoCISO blockchain intelligence team. Threat ProfileGainground (gainground.live) 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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Capital Fortune Pty Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Capital Fortune Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Fortune Pty Ltd presents itself as a cryptocurrency and online trading platform operating at capitalfortuneptyltd2@gmail.com. CryptoCISO flagged the operator…
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Vitality Crypto Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Vitality Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileVitality Crypto (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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CRESTFOREXTRADING Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CRESTFOREXTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileCRESTFOREXTRADING presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is LEAD FX SWIPE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of LEAD FX SWIPE by the CryptoCISO blockchain intelligence team. Threat ProfileLEAD FX SWIPE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…