CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ZAAP TRADING LTD by the CryptoCISO blockchain intelligence team. Threat ProfileZAAP TRADING LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: British Bond Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of British Bond Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, British Bond Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Immediate% Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Immediate% by the CryptoCISO blockchain intelligence team. Threat ProfileImmediate% (infoaboutelton.org) 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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FX CRYPTO PROFIT LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FX CRYPTO PROFIT LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileFX CRYPTO PROFIT LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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PRO INVESTING LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PRO INVESTING LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PRO INVESTING LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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COINMALEX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of COINMALEX by the CryptoCISO blockchain intelligence team. Threat ProfileCOINMALEX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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GERCHIK&CO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of GERCHIK&CO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GERCHIK&CO solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is FX Profit Broker a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FX Profit Broker by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX Profit Broker solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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BT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of BT by the CryptoCISO blockchain intelligence team. Threat ProfileBT (exchangemarket-bt.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…