CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Divine Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://divine-group.io, Divine Group Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Goldstrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Goldstrade by the CryptoCISO blockchain intelligence team. Threat ProfileGoldstrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: Bluestone Mining Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bluestone Mining by the CryptoCISO blockchain intelligence team. Threat ProfileBluestone Mining presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Solution Capital Partners LP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Solution Capital Partners LP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from scpartnerslp.us, Solution Capital Partners LP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Alpinoak Investments Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Alpinoak Investments Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alpinoak Investments Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Optimus Markets/ Dragon Capital KFT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Optimus Markets/ Dragon Capital KFT by the CryptoCISO blockchain intelligence team. Threat ProfileOptimus Markets/ Dragon Capital KFT presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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HUBXTRADE INVESTMENT TEAM Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of HUBXTRADE INVESTMENT TEAM by the CryptoCISO blockchain intelligence team. Threat ProfileHUBXTRADE INVESTMENT TEAM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Neovixunion Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Neovixunion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Neovixunion advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Byqh: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Byqh by the CryptoCISO blockchain intelligence team. Threat ProfileByqh (byqh.hk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…