CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Union Edge Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.unionedgecapital.org, Union Edge Capital advertises high-return crypto and CFD trading to the public. 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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Elite Asset Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Elite Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileElite Asset Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Wellari Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Wellari by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wellari advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Grandbaycap Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Grandbaycap by the CryptoCISO blockchain intelligence team. Threat ProfileGrandbaycap (grandbaycap.com) 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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GIFTEXTRADEFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GIFTEXTRADEFX by the CryptoCISO blockchain intelligence team. Threat ProfileGIFTEXTRADEFX presents itself as a cryptocurrency and online trading platform operating at www.giftex-tradefx.net. It was escalated to forensic review following recurring complaint signatures.…
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Esay Loan: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Esay Loan by the CryptoCISO blockchain intelligence team. Threat ProfileEsay Loan (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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IXI Capital Holdings (BC) Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of IXI Capital Holdings (BC) Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IXI Capital Holdings (BC) Ltd. advertises high-return crypto and CFD trading to the public.…
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FortuixAgent Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FortuixAgent by the CryptoCISO blockchain intelligence team. Threat ProfileFortuixAgent (www.fortuixagent.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureFortuixAgent…
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Epiccrypto Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Epiccrypto Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Epiccrypto Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…