CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of THINK MARKETS/THINK CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, THINK MARKETS/THINK CAPITAL solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Nex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Nex by the CryptoCISO blockchain intelligence team. Threat ProfileNex presents itself as a cryptocurrency and online trading platform operating at nex.cool. Our analysts opened a case file after the platform surfaced…
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Case File: Argentis Capora Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Argentis Capora by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Argentis Capora solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Cerberus – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cerberus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cerberus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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BW Financial Services (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BW Financial Services (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.bwfinservices.com, BW Financial Services (Clone) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is prénom.nom@gestion-crypto.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of prénom.nom@gestion-crypto.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gestion-crypto.com, prénom.nom@gestion-crypto.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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info@amf-france.cc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of info@amf-france.cc by the CryptoCISO blockchain intelligence team. Threat Profileinfo@amf-france.cc (info@amf-france.cc) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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BTC Trading Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BTC Trading Pro by the CryptoCISO blockchain intelligence team. Threat ProfileBTC Trading Pro (https://btctradingpro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…