CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BLACKROCKFXTM LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBLACKROCKFXTM LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: itsuki acquisitions Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of itsuki acquisitions by the CryptoCISO blockchain intelligence team. Threat Profileitsuki acquisitions presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Coin Capitals Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Coin Capitals Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coincapitalsltd.com, Coin Capitals Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Energy Av Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Energy Av by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from energy-av.com, Energy Av advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Wealthstream a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Wealthstream by the CryptoCISO blockchain intelligence team. Threat ProfileWealthstream (wealthstream.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureWealthstream…
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Apex Capitals Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Apex Capitals Pro by the CryptoCISO blockchain intelligence team. Threat ProfileApex Capitals Pro presents itself as a cryptocurrency and online trading platform operating at apexcapitalspro.online. It was escalated to forensic review…
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Is Dolce 500 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Dolce 500 by the CryptoCISO blockchain intelligence team. Threat ProfileDolce 500 (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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Hazq: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Hazq by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hazq.asia, Hazq solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is FXPROINVESTRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FXPROINVESTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXPROINVESTRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…