CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Step Clear to Change by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Step Clear to Change solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lfde Monespace Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Lfde Monespace by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lfde-monespace.com, Lfde Monespace advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Precisiontrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Precisiontrade by the CryptoCISO blockchain intelligence team. Threat ProfilePrecisiontrade (precisiontrade.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Global Standard Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Global Standard Capital by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Standard Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Titan Capital Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Titan Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://titan-capital-partners.com, Titan Capital Partners solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Funds Trust, Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Funds Trust, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Funds Trust, Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: NORMAN CAPITAL GROUP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of NORMAN CAPITAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NORMAN CAPITAL GROUP solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Ohkajhu Organic Farm Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ohkajhu Organic Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOhkajhu Organic Farm (https://www.facebook.com/profile.php?id=100095308841390) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…