CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Prime Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prime Holdings advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is NewApexWay a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of NewApexWay by the CryptoCISO blockchain intelligence team. Threat ProfileNewApexWay (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Regulatory Compliance Board Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Regulatory Compliance Board by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from regcomboard.org, Regulatory Compliance Board advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Hartley Pensions Limited (clone of FCA regulated firm, in administration) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Hartley Pensions Limited (clone of FCA regulated firm, in administration) by the CryptoCISO blockchain intelligence team. Threat ProfileHartley Pensions Limited (clone of FCA regulated firm, in administration) presents itself as a…
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Is Baxter & Grant a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Baxter & Grant by the CryptoCISO blockchain intelligence team. Threat ProfileBaxter & Grant presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Saberis Credit Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Saberis Credit Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Saberis Credit Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Vaultexfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Vaultexfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vaultexfx.com, Vaultexfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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poursuitecollective.amf@pm.me Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of poursuitecollective.amf@pm.me by the CryptoCISO blockchain intelligence team. Threat Profilepoursuitecollective.amf@pm.me presents itself as a cryptocurrency and online trading platform operating at poursuitecollective.amf@pm.me. It was escalated to forensic review following recurring complaint signatures.…
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Centaurigestionprivee Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Centaurigestionprivee by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through centaurigestionprivee.com, Centaurigestionprivee solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…