CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Washington Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileWashington Capital Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prophinity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Prophinity by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.prophinity.com, Prophinity solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is SET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SET by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from N/A, SET advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSET…
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HSH Gold Currency Set50: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of HSH Gold Currency Set50 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100091200642681, HSH Gold Currency Set50 solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Northcrypto: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Northcrypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Northcrypto advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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RichMax Investment House Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of RichMax Investment House by the CryptoCISO blockchain intelligence team. Threat ProfileRichMax Investment House (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: xtp LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of xtp LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://xtp-solution.com, xtp LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Bitmaxcoins Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bitmaxcoins by the CryptoCISO blockchain intelligence team. Threat ProfileBitmaxcoins (bitmaxcoins.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is Gold Saving a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Gold Saving by the CryptoCISO blockchain intelligence team. Threat ProfileGold Saving presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090381635614. Our analysts opened a case file after the…
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7dayscrypto Inc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of 7dayscrypto Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 7dayscrypto Inc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…