CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of THE TRADING ONE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://thetradingone.com, THE TRADING ONE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Exteom Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Exteom by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from exteom.com, Exteom advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureExteom…
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INCOME-GROWTH Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of INCOME-GROWTH by the CryptoCISO blockchain intelligence team. Threat ProfileINCOME-GROWTH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Varianstarwood Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Varianstarwood by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through varianstarwood.com, Varianstarwood solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Brexit Millionaire: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Brexit Millionaire by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Brexit Millionaire advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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The Golden Shark – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of The Golden Shark by the CryptoCISO blockchain intelligence team. Threat ProfileThe Golden Shark presents itself as a cryptocurrency and online trading platform operating at jeysystem.com. CryptoCISO flagged the operator during routine…
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Accesscapitalfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Accesscapitalfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Accesscapitalfx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Vitacapitals, LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Vitacapitals, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileVitacapitals, LLC presents itself as a cryptocurrency and online trading platform operating at vitacapitals.com. Our analysts opened a case file after the…
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David, Scott & Allen PLLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of David, Scott & Allen PLLC by the CryptoCISO blockchain intelligence team. Threat ProfileDavid, Scott & Allen PLLC (seclawprofessionals.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…