CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Reclaim Right by the CryptoCISO blockchain intelligence team. Threat ProfileReclaim Right (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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Is IndexFX (Index Capital Limited) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of IndexFX (Index Capital Limited) by the CryptoCISO blockchain intelligence team. Threat ProfileIndexFX (Index Capital Limited) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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prénom.nom@hottinguer-asset.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of prénom.nom@hottinguer-asset.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@hottinguer-asset.com (prénom.nom@hottinguer-asset.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureprénom.nom@hottinguer-asset.com…
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Finanse Tomasz Wiśniewski Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Finanse Tomasz Wiśniewski by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finanse Tomasz Wiśniewski advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Diamond Futurity Fund Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Diamond Futurity Fund by the CryptoCISO blockchain intelligence team. Threat ProfileDiamond Futurity Fund presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Welborn Capital & Partners LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Welborn Capital & Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileWelborn Capital & Partners LLC (welbornllc.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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DIVERSIFIED CONGLOMERATE SOLUTIONS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of DIVERSIFIED CONGLOMERATE SOLUTIONS by the CryptoCISO blockchain intelligence team. Threat ProfileDIVERSIFIED CONGLOMERATE SOLUTIONS presents itself as a cryptocurrency and online trading platform operating at https://www.diversifiedconglomerate.com. CryptoCISO flagged the operator during routine…
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CDM Financial Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CDM Financial Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CDM Financial Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Oecd Oe Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Oecd Oe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through oecd-oe.com, Oecd Oe solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…