CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Capitalgrandinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalgrandinvestment presents itself as a cryptocurrency and online trading platform operating at capitalgrandinvestment.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Plaza funds management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Plaza funds management by the CryptoCISO blockchain intelligence team. Threat ProfilePlaza funds management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: prénom.nom@fuchsgroup-paris.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@fuchsgroup-paris.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@fuchsgroup-paris.com, prénom.nom@fuchsgroup-paris.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Golfclubcapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Golfclubcapital by the CryptoCISO blockchain intelligence team. Threat ProfileGolfclubcapital (golfclubcapital.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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Global Tech Holdings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Global Tech Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from globaltechholdingsltd.com, Global Tech Holdings advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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HF Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of HF Markets by the CryptoCISO blockchain intelligence team. Threat ProfileHF Markets (Hfgoldexchange.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Alpha-Crypx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Alpha-Crypx by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha-Crypx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAlpha-Crypx…
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Danicapitalag: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Danicapitalag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.danicapitalag.ch, Danicapitalag 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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Global Earnerinvestment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Global Earnerinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through global-earnerinvestment.ltd, Global Earnerinvestment solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: finance@coin-house.cc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of finance@coin-house.cc by the CryptoCISO blockchain intelligence team. Threat Profilefinance@coin-house.cc presents itself as a cryptocurrency and online trading platform operating at finance@coin-house.cc. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…