CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Star On Capital Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Star On Capital Pte. Ltd. advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: FX Live Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FX Live by the CryptoCISO blockchain intelligence team. Threat ProfileFX Live (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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MVM Bank /MVM Overseas Capital Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MVM Bank /MVM Overseas Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MVM Bank /MVM Overseas Capital Ltd solicits deposits from retail investors for crypto…
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Myexness Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Myexness by the CryptoCISO blockchain intelligence team. Threat ProfileMyexness (myexness.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMyexness discloses no…
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PLEDGEVOW – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of PLEDGEVOW by the CryptoCISO blockchain intelligence team. Threat ProfilePLEDGEVOW (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Algo28 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Algo28 by the CryptoCISO blockchain intelligence team. Threat ProfileAlgo28 presents itself as a cryptocurrency and online trading platform operating at algo28.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is INV RE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of INV RE by the CryptoCISO blockchain intelligence team. Threat ProfileINV RE (https://inv-re.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureINV…
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Cluny Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cluny Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCluny Limited presents itself as a cryptocurrency and online trading platform operating at www.cluny-limited.com. It was escalated to forensic review following recurring…
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Is Novelis a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Novelis by the CryptoCISO blockchain intelligence team. Threat ProfileNovelis presents itself as a cryptocurrency and online trading platform operating at novelis.capital. Our analysts opened a case file after the platform surfaced…
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Gold Trading Yorkshire Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gold Trading Yorkshire by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61582452388813, Gold Trading Yorkshire advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…