CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Goldlinkcapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through goldlinkcapital.com, Goldlinkcapital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Mordex Trade FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Mordex Trade FX by the CryptoCISO blockchain intelligence team. Threat ProfileMordex Trade FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Invest 365 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Invest 365 by the CryptoCISO blockchain intelligence team. Threat ProfileInvest 365 (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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Is Nic Trading Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Nic Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://nictrd.com, Nic Trading Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Finutrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Finutrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finutrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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HERITAGE INNOVATIONTRADES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of HERITAGE INNOVATIONTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileHERITAGE INNOVATIONTRADES (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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Finacapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Finacapital by the CryptoCISO blockchain intelligence team. Threat ProfileFinacapital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Bitsack Ventures a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bitsack Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bitstack-ventures.ltd, Bitsack Ventures advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is POL Strategic Investments Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of POL Strategic Investments Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePOL Strategic Investments Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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ANSCON-TRADES Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ANSCON-TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileANSCON-TRADES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…