CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Partnersonline by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Partnersonline presents itself as a cryptocurrency and online trading platform operating at www.capital-partnersonline.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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JP MultiBank Group JP Multi Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of JP MultiBank Group JP Multi Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://jpmultibank-plus.com, JP MultiBank Group JP Multi Bank advertises high-return crypto and CFD trading to the public.…
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Noxclassic Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Noxclassic Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Noxclassic Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock by the CryptoCISO blockchain intelligence team. Threat ProfileMbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock presents itself as a cryptocurrency and online trading platform operating…
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DXAsset SCFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of DXAsset SCFX by the CryptoCISO blockchain intelligence team. Threat ProfileDXAsset SCFX (https://www.dxasset.cc) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Treadstone Private Equity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Treadstone Private Equity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from treadstonepe.com, Treadstone Private Equity advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Trustpodia – Imposter website Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Trustpodia – Imposter website by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trustpodia – Imposter website solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Allianceinvgroup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Allianceinvgroup by the CryptoCISO blockchain intelligence team. Threat ProfileAllianceinvgroup (allianceinvgroup.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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pillarsoflight.ae – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of pillarsoflight.ae by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pillarsoflight.ae, pillarsoflight.ae solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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BNB CUBE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BNB CUBE by the CryptoCISO blockchain intelligence team. Threat ProfileBNB CUBE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…