CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Regain Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.regaincapital.com, Regain Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: NYBOT Global Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NYBOT Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nybotgloballtd.com, NYBOT Global advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Top First Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Top First Group by the CryptoCISO blockchain intelligence team. Threat ProfileTop First Group presents itself as a cryptocurrency and online trading platform operating at topfirstgroup.com. It was escalated to forensic review…
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Lucky Ant Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Lucky Ant Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.luckyantfxgroup.com, Lucky Ant Trading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Spec Capitals Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Spec Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from speccapitals.com, Spec Capitals advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Grey CM Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Grey CM by the CryptoCISO blockchain intelligence team. Threat ProfileGrey CM (greycm.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Finix Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Finix Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFinix Trade presents itself as a cryptocurrency and online trading platform operating at finixtradeltd.com. Our analysts opened a case file after the…
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Pride Wealth Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Pride Wealth by the CryptoCISO blockchain intelligence team. Threat ProfilePride Wealth presents itself as a cryptocurrency and online trading platform operating at pridewealth.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AXISCAPITALMARKET: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of AXISCAPITALMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileAXISCAPITALMARKET (www.axiscapitalmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureAXISCAPITALMARKET…
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CORTIS FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CORTIS FX by the CryptoCISO blockchain intelligence team. Threat ProfileCORTIS FX (www.c-forex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…