CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Truvasta Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from truvastacapital.io, Truvasta Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
BLK International Exchange Inc (Imposter) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BLK International Exchange Inc (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from blkinternationalltd.com, BLK International Exchange Inc (Imposter) advertises high-return crypto and CFD trading to the public. It was…
-
Compare Rates UK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Compare Rates UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Compare Rates UK solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
STDFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of STDFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through HTTPS://WWW.STDFX.COM, STDFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Angel Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Angel Finance by the CryptoCISO blockchain intelligence team. Threat ProfileAngel Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
Is Index Swiss a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Index Swiss by the CryptoCISO blockchain intelligence team. Threat ProfileIndex Swiss presents itself as a cryptocurrency and online trading platform operating at www.indexswiss.com. It was escalated to forensic review following recurring…
-
App BEST WALLET EOOD (bestwallet.mobile) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of App BEST WALLET EOOD (bestwallet.mobile) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bestwallettoken.com, App BEST WALLET EOOD (bestwallet.mobile) solicits deposits from retail investors for crypto and forex-style trading. Our…
-
CRYPTFX GAIN Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CRYPTFX GAIN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTFX GAIN advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Is Tomorrow Technologies Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Tomorrow Technologies Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTomorrow Technologies Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
HSBC Invest Direct Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of HSBC Invest Direct by the CryptoCISO blockchain intelligence team. Threat ProfileHSBC Invest Direct (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…