CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Capital Way Group by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Way Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
BTC Fast Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BTC Fast Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBTC Fast Trade presents itself as a cryptocurrency and online trading platform operating at btcfasttrade.com. CryptoCISO flagged the operator during routine…
-
Is contact@selectys-gestion.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of contact@selectys-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@selectys-gestion.com, contact@selectys-gestion.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Tommylauren Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tommylauren by the CryptoCISO blockchain intelligence team. Threat ProfileTommylauren (tommylauren.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
PJT Academy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of PJT Academy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PJT Academy solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Profitzone Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Profitzone Investment by the CryptoCISO blockchain intelligence team. Threat ProfileProfitzone Investment (profitzoneinvestment.live) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Net Trade Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Net Trade Global by the CryptoCISO blockchain intelligence team. Threat ProfileNet Trade Global (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Tradenationltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Tradenationltd by the CryptoCISO blockchain intelligence team. Threat ProfileTradenationltd presents itself as a cryptocurrency and online trading platform operating at tradenation.ltd. It was escalated to forensic review following recurring complaint signatures.…
-
CHRIMAFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CHRIMAFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CHRIMAFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Metropolitan Financial Institutions Supervisory Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Metropolitan Financial Institutions Supervisory by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through metropolitansfis.org, Metropolitan Financial Institutions Supervisory solicits deposits from retail investors for crypto and forex-style trading. It was escalated…