CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of AssetcapitalFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from assetcapitalfx.com, AssetcapitalFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Malyat group (PTY) LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Malyat group (PTY) LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through maleyat.com, Malyat group (PTY) LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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QuesthX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of QuesthX by the CryptoCISO blockchain intelligence team. Threat ProfileQuesthX (www.questhx.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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Is TradeMarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TradeMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileTradeMarkets (t-m.global) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureTradeMarkets…
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Is Elite Wealth Consultants a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Elite Wealth Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileElite Wealth Consultants presents itself as a cryptocurrency and online trading platform operating at elitewealthconsultants.com. It was escalated to forensic review…
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PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) by the CryptoCISO blockchain intelligence team. Threat ProfilePROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) presents itself as a cryptocurrency and online trading platform operating at profcloudinvests.online.…
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Clone Leon Capital (leonllp.org) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Clone Leon Capital (leonllp.org) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through leonllp.org/;https://leon-llp.com, Clone Leon Capital (leonllp.org) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Astrowealthsaccess Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Astrowealthsaccess by the CryptoCISO blockchain intelligence team. Threat ProfileAstrowealthsaccess (astrowealthsaccess.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is First Ally Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of First Ally Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through firstallytrade.com, First Ally Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: GROW BROKERS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GROW BROKERS by the CryptoCISO blockchain intelligence team. Threat ProfileGROW BROKERS (www.growbrokersx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGROW…