CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of TitansBenefit by the CryptoCISO blockchain intelligence team. Threat ProfileTitansBenefit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Affinity Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Affinity Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from affinity-group.com, Affinity Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Royaltd24 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Royaltd24 by the CryptoCISO blockchain intelligence team. Threat ProfileRoyaltd24 presents itself as a cryptocurrency and online trading platform operating at royaltd24.net. Our analysts opened a case file after the platform surfaced…
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Oculustrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Oculustrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from oculustrade.com, Oculustrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is ISI Investment Advisory Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ISI Investment Advisory Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ISI Investment Advisory Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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AGLcapitals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of AGLcapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AGLcapitals solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Fraudulent crypto trading platforms Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Fraudulent crypto trading platforms by the CryptoCISO blockchain intelligence team. Threat ProfileFraudulent crypto trading platforms presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Guardian International Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Guardian International by the CryptoCISO blockchain intelligence team. Threat ProfileGuardian International (guardian-inter.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Poolup a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Poolup by the CryptoCISO blockchain intelligence team. Threat ProfilePoolup (poolup.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…