CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Rubelliuscap by the CryptoCISO blockchain intelligence team. Threat ProfileRubelliuscap (rubelliuscap.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Wave Capital FX Wavecapitalfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Wave Capital FX Wavecapitalfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://wavecapitalfx.com, Wave Capital FX Wavecapitalfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: Netcoin Global (No relation to the BC registered crypto trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Netcoin Global (No relation to the BC registered crypto trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://netcoinglobal.indexcm-t.com, Netcoin Global (No relation to the BC registered crypto trading solicits…
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ENCOREMINING FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ENCOREMINING FX by the CryptoCISO blockchain intelligence team. Threat ProfileENCOREMINING FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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prénom.nom@hellob.fr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@hellob.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@hellob.fr, prénom.nom@hellob.fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Pure M Global Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pure M Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pure M Global Limited advertises high-return crypto and CFD trading to the public. Our analysts…
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Is Blockchain Minners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Blockchain Minners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blockchainminners.com, Blockchain Minners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Cryptoceltic Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cryptoceltic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptoceltic advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Proficator Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Proficator by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Proficator advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…