CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of The Lending Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileThe Lending Group Limited presents itself as a cryptocurrency and online trading platform operating at tlgroupltd.co.uk. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Valid-frx Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Valid-frx Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.valid-frxlimited.com, Valid-frx Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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BRIDGEPOINT MANAGEMENT GROUP LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BRIDGEPOINT MANAGEMENT GROUP LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBRIDGEPOINT MANAGEMENT GROUP LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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UK Bond Search Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of UK Bond Search by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK Bond Search solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Bluzor – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bluzor by the CryptoCISO blockchain intelligence team. Threat ProfileBluzor presents itself as a cryptocurrency and online trading platform operating at bluzcruz.com/main.html?#. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBluzor…
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Dams Guard Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Dams Guard Capital by the CryptoCISO blockchain intelligence team. Threat ProfileDams Guard Capital presents itself as a cryptocurrency and online trading platform operating at damsguardcapital.org. It was escalated to forensic review…
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Is FIM EinzelhandelsInvest 2 GmbH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FIM EinzelhandelsInvest 2 GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.fim-online.de/#1, FIM EinzelhandelsInvest 2 GmbH advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Cdx818 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cdx818 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cdx818.it, Cdx818 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Genesismining Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Genesismining by the CryptoCISO blockchain intelligence team. Threat ProfileGenesismining (genesismining.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Nova Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Nova Finance by the CryptoCISO blockchain intelligence team. Threat ProfileNova Finance presents itself as a cryptocurrency and online trading platform operating at nova-finance.net. CryptoCISO flagged the operator during routine counterparty-risk screening.…