CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CAPITAFX PRO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitafxpro.uk, CAPITAFX PRO 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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geniusstocks LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of geniusstocks LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.geniustocks.com, geniusstocks LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Crownstone a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Crownstone by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fxcrownstone.com, Crownstone solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Fildax Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fildax Capital by the CryptoCISO blockchain intelligence team. Threat ProfileFildax Capital (fildaxcapital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Algobot24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Algobot24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from algobot24.com, Algobot24 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: INVESTIFY ACE INC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of INVESTIFY ACE INC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investifyace.com, INVESTIFY ACE INC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Henni Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Henni Finance by the CryptoCISO blockchain intelligence team. Threat ProfileHenni Finance (www.hennifinance.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHenni…
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BEST TRADE NATION: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BEST TRADE NATION by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through besttradenation.com, BEST TRADE NATION solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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EFS Lux Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of EFS Lux by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.efslux.com, EFS Lux solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Tradesafe x Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Tradesafe x by the CryptoCISO blockchain intelligence team. Threat ProfileTradesafe x presents itself as a cryptocurrency and online trading platform operating at tradesafe-x.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…