CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EU Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eu-trade.org, EU Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is VX Capital Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of VX Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vxcapitallimited.com, VX Capital Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
IsandisoFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of IsandisoFX by the CryptoCISO blockchain intelligence team. Threat ProfileIsandisoFX (isandisofx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Case File: BTC Traders Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of BTC Traders by the CryptoCISO blockchain intelligence team. Threat ProfileBTC Traders presents itself as a cryptocurrency and online trading platform operating at btctraders.co.za. It was escalated to forensic review following recurring…
-
Mina Group Fx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Mina Group Fx by the CryptoCISO blockchain intelligence team. Threat ProfileMina Group Fx presents itself as a cryptocurrency and online trading platform operating at minagroupfx.com. It was escalated to forensic review…
-
Stepup Group Corp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Stepup Group Corp by the CryptoCISO blockchain intelligence team. Threat ProfileStepup Group Corp presents itself as a cryptocurrency and online trading platform operating at stepupmarkets.com/index_other.html. CryptoCISO flagged the operator during routine…
-
Case File: Aude Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Aude Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAude Capital presents itself as a cryptocurrency and online trading platform operating at audecapital.com. It was escalated to forensic review following recurring…
-
Above Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Above Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAbove Capital presents itself as a cryptocurrency and online trading platform operating at abovecapitalgroup.com. Our analysts opened a case file after the…
-
Is Artha Finance Capital Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Artha Finance Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileArtha Finance Capital Limited (www.arthafx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
TradeTIME – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TradeTIME by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradetm.com, TradeTIME advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTradeTIME…