CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CAPMASTERS by the CryptoCISO blockchain intelligence team. Threat ProfileCAPMASTERS (cap-masters.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MAXTRADEPLUS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of MAXTRADEPLUS by the CryptoCISO blockchain intelligence team. Threat ProfileMAXTRADEPLUS (www.maxtradeplus.co/en) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is IQFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of IQFX by the CryptoCISO blockchain intelligence team. Threat ProfileIQFX (iqfx.live) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is UnitedPips a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of UnitedPips by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unitedpips.com, UnitedPips solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Vourteige – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Vourteige by the CryptoCISO blockchain intelligence team. Threat ProfileVourteige presents itself as a cryptocurrency and online trading platform operating at www.vourteige.io/Home;https://www.vourteige.com;https://www.vourteige.capital. Public records associate the operation with a 2023 launch. Our…
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AlphaStocking Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AlphaStocking by the CryptoCISO blockchain intelligence team. Threat ProfileAlphaStocking (alphastocking.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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9cents – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of 9cents by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 9cents.com, 9cents solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Royal Grant Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Royal Grant by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Grant presents itself as a cryptocurrency and online trading platform operating at royal-grant.co. Our analysts opened a case file after the…
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Is FXOTP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FXOTP by the CryptoCISO blockchain intelligence team. Threat ProfileFXOTP presents itself as a cryptocurrency and online trading platform operating at fxotp.com. It was escalated to forensic review following recurring complaint signatures.…