CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Astride Capitals a/k/a Astride Forex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAstride Capitals a/k/a Astride Forex Trade presents itself as a cryptocurrency and online trading platform operating at astridetradefx.com.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HILTON-TRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of HILTON-TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileHILTON-TRADE presents itself as a cryptocurrency and online trading platform operating at https://hilton-trades.sbs. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHILTON-TRADE…
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Rockwell and Bond S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Rockwell and Bond S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Rockwell and Bond S.A. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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NCAP Savings Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of NCAP Savings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NCAP Savings solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Forte Capital Incorporation Pte. Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Forte Capital Incorporation Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forte Capital Incorporation Pte. Ltd. solicits deposits from retail investors for crypto and forex-style…
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Finaso Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Finaso by the CryptoCISO blockchain intelligence team. Threat ProfileFinaso (finaso.se) 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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NextGen Trader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of NextGen Trader by the CryptoCISO blockchain intelligence team. Threat ProfileNextGen Trader (https://www.facebook.com/profile.php?id=100094473800241) 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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Ktlz France Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ktlz France by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ktlz-france.com, Ktlz France solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Xmthait Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Xmthait by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://xmthait.cc/#/pages/index/index, Xmthait solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Tanner Automotive Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tanner Automotive Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTanner Automotive Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…