CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Videxpert Capital Market by the CryptoCISO blockchain intelligence team. Threat ProfileVidexpert Capital Market (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ASJ Forex Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ASJ Forex Global by the CryptoCISO blockchain intelligence team. Threat ProfileASJ Forex Global presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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HUAFEN Ltd; HUAFEN Trading Center Co., Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of HUAFEN Ltd; HUAFEN Trading Center Co., Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileHUAFEN Ltd; HUAFEN Trading Center Co., Ltd. presents itself as a cryptocurrency and online trading platform operating…
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SummitEdge Brokers Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SummitEdge Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileSummitEdge Brokers (https://summitbroker.ca) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Shuaa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Shuaa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from shuaa.capital, Shuaa advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Union Acquisition Group (merged with Collins Capital Management) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Union Acquisition Group (merged with Collins Capital Management) by the CryptoCISO blockchain intelligence team. Threat ProfileUnion Acquisition Group (merged with Collins Capital Management) presents itself as a cryptocurrency and online trading…
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Captex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Captex by the CryptoCISO blockchain intelligence team. Threat ProfileCaptex (www.cap-tex.io) 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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Tower of London Worldwide: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Tower of London Worldwide by the CryptoCISO blockchain intelligence team. Threat ProfileTower of London Worldwide (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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ACCURACY CONSULTING GROUP LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ACCURACY CONSULTING GROUP LLC by the CryptoCISO blockchain intelligence team. Threat ProfileACCURACY CONSULTING GROUP LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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CENTRALFTXTRADES Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CENTRALFTXTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileCENTRALFTXTRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…