CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Endowment 65 Program E65 Program by the CryptoCISO blockchain intelligence team. Threat ProfileEndowment 65 Program E65 Program (www.endowment65.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pro Trade Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Pro Trade Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pro Trade Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Luxymarkets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Luxymarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.luxymarkets.com, Luxymarkets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CBITCOIN Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CBITCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileCBITCOIN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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autofxstocks Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of autofxstocks by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, autofxstocks solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Goldenchaseltd.com is impersonating a legitimate company in New Zealand Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Goldenchaseltd.com is impersonating a legitimate company in New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from goldenchaseltd.com, Goldenchaseltd.com is impersonating a legitimate company in New Zealand advertises high-return crypto…
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HCTX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of HCTX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://hctxtrade.com, HCTX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Securities Account Opening Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Securities Account Opening by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100091004000054, Securities Account Opening solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…