CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Egyptian Pounds Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Egyptian Pounds Investment advertises high-return crypto and CFD trading to the public. 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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Uk Savingsaccounts Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Uk Savingsaccounts by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uk-savingsaccounts.com, Uk Savingsaccounts solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is harrierfinancialuk.com (Clone of FCA registered firm) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of harrierfinancialuk.com (Clone of FCA registered firm) by the CryptoCISO blockchain intelligence team. Threat Profileharrierfinancialuk.com (Clone of FCA registered firm) presents itself as a cryptocurrency and online trading platform operating at harrierfinancialuk.com.…
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Case File: Greenway Consultancy Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Greenway Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from greenwayconsultancygrp.com, Greenway Consultancy advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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DK Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of DK Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dkvestpro.com, DK Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Leadtradeplc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Leadtradeplc by the CryptoCISO blockchain intelligence team. Threat ProfileLeadtradeplc (leadtradeplc.com) 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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Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) by the CryptoCISO blockchain intelligence team. Threat ProfileGeneva Investment Bank & Blockchain Trust (Geneva IB&BT) (an unverified domain) positions itself as a digital-asset…
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prénom.nom@guardianinvest.co Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@guardianinvest.co by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@guardianinvest.co (prénom.nom@guardianinvest.co) 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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Bitstone FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bitstone FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://bitstonefx.com, Bitstone FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Pawram Loan App Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pawram Loan App by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pawramloanapp.net, Pawram Loan App solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…