CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of RAPID CAPITALS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RAPID CAPITALS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: VASSET MANAGEMENT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of VASSET MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.vassetmanagement.net, VASSET MANAGEMENT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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AVASECURE FXTRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of AVASECURE FXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileAVASECURE FXTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Saxo Capital Resources: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Saxo Capital Resources by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Saxo Capital Resources advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Forexeze Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Forexeze by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from forexeze.com, Forexeze advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureForexeze…
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Europeancapitalpartners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Europeancapitalpartners by the CryptoCISO blockchain intelligence team. Threat ProfileEuropeancapitalpartners presents itself as a cryptocurrency and online trading platform operating at europeancapitalpartners.fr. Our analysts opened a case file after the platform surfaced…
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alphawavetrade Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of alphawavetrade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, alphawavetrade Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Maxwell Financial Services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Maxwell Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from maxwellfs.com, Maxwell Financial Services advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Assetglobal Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Assetglobal Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Assetglobal Investments solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Gladiolustox Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Gladiolustox by the CryptoCISO blockchain intelligence team. Threat ProfileGladiolustox (gladiolustox.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGladiolustox discloses no…