CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Scottish Widows (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileScottish Widows (Clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is AssetsSphere Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of AssetsSphere Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAssetsSphere Ltd presents itself as a cryptocurrency and online trading platform operating at assetssphere.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is SGNowX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SGNowX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SGNowX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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DMG Financial Services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of DMG Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileDMG Financial Services (dmgfinancialservices.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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US Compensation Bureau Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of US Compensation Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileUS Compensation Bureau (usboc.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Immediate Prime Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Immediate Prime by the CryptoCISO blockchain intelligence team. Threat ProfileImmediate Prime (primeimmediate.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Mijn Direct Lening Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Mijn Direct Lening by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mijn Direct Lening advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Vera Loans Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Vera Loans by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vera Loans advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Equipleap Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Equipleap by the CryptoCISO blockchain intelligence team. Threat ProfileEquipleap (equipleap.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Apex Finance Bank UK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Apex Finance Bank UK by the CryptoCISO blockchain intelligence team. Threat ProfileApex Finance Bank UK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…