CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bitplus Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitpluscapital.com, Bitplus Capital Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Trade-BTC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Trade-BTC by the CryptoCISO blockchain intelligence team. Threat ProfileTrade-BTC presents itself as a cryptocurrency and online trading platform operating at trades-btc.com/#. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: SwayHorizonAI Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SwayHorizonAI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SwayHorizonAI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Consumer Alert – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Consumer Alert by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitoke.net, Consumer Alert advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is UK Bonds Association a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of UK Bonds Association by the CryptoCISO blockchain intelligence team. Threat ProfileUK Bonds Association (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Prime Capital LLC (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Prime Capital LLC (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pri-capsllc.com, Prime Capital LLC (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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GBI Capital Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GBI Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileGBI Capital Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Unitex company: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Unitex company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Unitex company solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…