CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Swych CORP by the CryptoCISO blockchain intelligence team. Threat ProfileSwych CORP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Guardarian Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Guardarian by the CryptoCISO blockchain intelligence team. Threat ProfileGuardarian (https://www.guardariani.com) 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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CAPITAL CRYPTO TRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CAPITAL CRYPTO TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITAL CRYPTO TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Crypto Analytics Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Crypto Analytics by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Analytics presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551583954439. It was escalated to forensic review following recurring…
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Wealth Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Wealth Limited by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Limited presents itself as a cryptocurrency and online trading platform operating at https://www.wealth-limited.org. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Propel Capital (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Propel Capital (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Propel Capital (Clone) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Kingdomsly Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Kingdomsly by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kingdomsly advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Famiitrd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Famiitrd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through famiitrd.com, Famiitrd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…