CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Loan Stores (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileLoan Stores (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.
-
TheMellonFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TheMellonFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TheMellonFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
PrimeXBT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of PrimeXBT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://primexbt.com, PrimeXBT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
ELLIOTT CRYPTO MARKET Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ELLIOTT CRYPTO MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ELLIOTT CRYPTO MARKET advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Is Willford & Thompson Partners LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Willford & Thompson Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.willfordandthompson.com, Willford & Thompson Partners LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Imperiumglobalmarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Imperiumglobalmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileImperiumglobalmarkets (www.imperiumglobalmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
CRYPTO STOCKS FX TRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CRYPTO STOCKS FX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO STOCKS FX TRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Whisky Patrimoine Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Whisky Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileWhisky Patrimoine (www.whisky-patrimoine.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Is NUEVA PIEDRA CAPITAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of NUEVA PIEDRA CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://nuevoorigen.com, NUEVA PIEDRA CAPITAL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Simple Loans Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Simple Loans by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Simple Loans solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…