CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of EXT Ltd (extltd.com) by the CryptoCISO blockchain intelligence team. Threat ProfileEXT Ltd (extltd.com) (ext-ltd.com) positions itself as a digital-asset brokerage targeting everyday investors. 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.
-
Aksys ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Aksys ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAksys ltd (aksys-ltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Harindale Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Harindale by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from harindale.trade, Harindale advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
ZAD Global Securities Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ZAD Global Securities by the CryptoCISO blockchain intelligence team. Threat ProfileZAD Global Securities (zadglobalsecurities.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Is Damarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Damarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through damarketslimited.com, Damarkets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
FXWB Prime Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FXWB Prime by the CryptoCISO blockchain intelligence team. Threat ProfileFXWB Prime presents itself as a cryptocurrency and online trading platform operating at fxwbprime.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
KensingtonGrant: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of KensingtonGrant by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.kensingtongrant.com, KensingtonGrant advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Yurro Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Yurro Capital by the CryptoCISO blockchain intelligence team. Threat ProfileYurro Capital presents itself as a cryptocurrency and online trading platform operating at yurrocapital.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
KTL Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of KTL Markets by the CryptoCISO blockchain intelligence team. Threat ProfileKTL Markets presents itself as a cryptocurrency and online trading platform operating at www.tradecapitalconcepts.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Is FOREXstock a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FOREXstock by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through forexstocke.cc/en/index, FOREXstock solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…