CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of JDNX (aka JD Trader) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.jdnx.com, JDNX (aka JD Trader) advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: PrimeiroPay S.à r.l. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of PrimeiroPay S.à r.l. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PrimeiroPay S.à r.l. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Bitcoinsunrise Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bitcoinsunrise by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitcoinsunrise.com, Bitcoinsunrise solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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TSH Financial Services Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TSH Financial Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTSH Financial Services Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Banca di Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Banca di Capital by the CryptoCISO blockchain intelligence team. Threat ProfileBanca di Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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ukcrypto stocks Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ukcrypto stocks by the CryptoCISO blockchain intelligence team. Threat Profileukcrypto stocks (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Financial Fraud Enforcement Task Force Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Financial Fraud Enforcement Task Force by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Fraud Enforcement Task Force presents itself as a cryptocurrency and online trading platform operating at stopfraud-gov.us. Our analysts…
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WEALTHFRONT-CAPITAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of WEALTHFRONT-CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, WEALTHFRONT-CAPITAL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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X Tidexweb Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of X Tidexweb by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through x-tidexweb.com, X Tidexweb solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Investec Europe Limited- (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Investec Europe Limited- (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Investec Europe Limited- (CLONE) advertises high-return crypto and CFD trading to the public. Our analysts…