CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SwiftForex Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SwiftForex Trading Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Safe Investment Group LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Safe Investment Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileSafe Investment Group LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is Investment Recovery Service a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Investment Recovery Service by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investmentrecoveryservice.info, Investment Recovery Service solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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ISA Finder UK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ISA Finder UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through isafinder-uk.com, ISA Finder UK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Schwabeuinvesting Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Schwabeuinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileSchwabeuinvesting (schwabeuinvesting.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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PREMIER MORTGAGE BANK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PREMIER MORTGAGE BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PREMIER MORTGAGE BANK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Habsacde.site Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Habsacde.site by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://habsacde.site, Habsacde.site solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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HSH.Gold Saving: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of HSH.Gold Saving by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61553115564030, HSH.Gold Saving solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Crypto Trading Association Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Crypto Trading Association by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Trading Association (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…