CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of (Europe) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, (Europe) Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TRADE QUO GLOBAL LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TRADE QUO GLOBAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileTRADE QUO GLOBAL LTD presents itself as a cryptocurrency and online trading platform operating at https://quomarkets.com. Our analysts opened a…
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Platinum Shares Solutions: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Platinum Shares Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.platinum-shares-solutions.com, Platinum Shares Solutions solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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contact@europe-capital-partners.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of contact@europe-capital-partners.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@europe-capital-partners.fr, contact@europe-capital-partners.fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@europe-capital-partners.fr…
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Mandbcapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Mandbcapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mandbcapital.co.uk, Mandbcapital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Xcapitalltd (Clone of FCA previously registered firm) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Xcapitalltd (Clone of FCA previously registered firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Xcapitalltd.org, Xcapitalltd (Clone of FCA previously registered firm) solicits deposits from retail investors for crypto…
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Dip Exelio LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Dip Exelio LLC by the CryptoCISO blockchain intelligence team. Threat ProfileDip Exelio LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Weyhills Econometrics Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Weyhills Econometrics by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Weyhills Econometrics solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Apluscapital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Apluscapital by the CryptoCISO blockchain intelligence team. Threat ProfileApluscapital (apluscapital.ag) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Unibond Trust Corporation Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Unibond Trust Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileUnibond Trust Corporation (www.unibondtrust.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…