CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CastilloTrade by the CryptoCISO blockchain intelligence team. Threat ProfileCastilloTrade presents itself as a cryptocurrency and online trading platform operating at https://castillotrade.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
TigerFX Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of TigerFX Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTigerFX Limited (https://www.tigerfxtrading.com/ja) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Medena Holdings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Medena Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMedena Holdings (https://medenaholdings.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Case File: Mobile Kredit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Mobile Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mobile Kredit advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Sunshine International Market Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Sunshine International Market Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSunshine International Market Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
-
R and C Assets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of R and C Assets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://randcassets.com, R and C Assets solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Dofin Bv: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Dofin Bv by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.dofin-bv.com, Dofin Bv advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Wealth Boost – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Wealth Boost by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.wealth-boost.net, Wealth Boost solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Frost Capital Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Frost Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileFrost Capital Partners presents itself as a cryptocurrency and online trading platform operating at frostcp.com. It was escalated to forensic review…
-
DaxMarkets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of DaxMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DaxMarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…