CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BTEPRO by the CryptoCISO blockchain intelligence team. Threat ProfileBTEPRO 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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Case File: Fox Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Fox Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fox-trade.uk, Fox Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Financial Corporation Limited (“Fincorp”) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Financial Corporation Limited (“Fincorp”) by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Corporation Limited (“Fincorp”) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Private Investment Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Private Investment Bank by the CryptoCISO blockchain intelligence team. Threat ProfilePrivate Investment Bank presents itself as a cryptocurrency and online trading platform operating at privateib.com. Our analysts opened a case file…
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EvisionFX Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of EvisionFX Group by the CryptoCISO blockchain intelligence team. Threat ProfileEvisionFX Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Geno Krediet: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Geno Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileGeno Krediet (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Cryptolecs Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cryptolecs by the CryptoCISO blockchain intelligence team. Threat ProfileCryptolecs (cryptolecs.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Capvispro (no relation to Capvis AG) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Capvispro (no relation to Capvis AG) by the CryptoCISO blockchain intelligence team. Threat ProfileCapvispro (no relation to Capvis AG) presents itself as a cryptocurrency and online trading platform operating at https://capvis-pro.com.…
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Hong Kong SCE Group Co., Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Hong Kong SCE Group Co., Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileHong Kong SCE Group Co., Ltd presents itself as a cryptocurrency and online trading platform operating at an…
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SPO Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SPO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SPO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…