CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of EGS Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEGS Capital Limited presents itself as a cryptocurrency and online trading platform operating at https://www.egscapitalltd.com. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Portail Lfde a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Portail Lfde by the CryptoCISO blockchain intelligence team. Threat ProfilePortail Lfde (portail-lfde.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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Is S.E.M Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of S.E.M Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileS.E.M Asset Management (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: RTFX Group Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of RTFX Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RTFX Group Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: Royal Offshore Trust Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Royal Offshore Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from royaloffshorestrusted.com, Royal Offshore Trust advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Classic Invest Zürich a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Classic Invest Zürich by the CryptoCISO blockchain intelligence team. Threat ProfileClassic Invest Zürich (www.quencneedg.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Royal C Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Royal C Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Royal C Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Loyal Capital Partners (LCP) Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Loyal Capital Partners (LCP) Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Loyal Capital Partners (LCP) Group solicits deposits from retail investors for crypto and forex-style…
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Case File: PTT staion.OR Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of PTT staion.OR by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61577954728090, PTT staion.OR solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…