CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Keller Investments (clone of FCA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Keller Investments (clone of FCA Authorised firm) advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Apollo Global Securities LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Apollo Global Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from apolloglobalsecurities.com, Apollo Global Securities LLC advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Is Bosphore Credit Sprl/Finloan Services a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bosphore Credit Sprl/Finloan Services by the CryptoCISO blockchain intelligence team. Threat ProfileBosphore Credit Sprl/Finloan Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
-
Case File: DominanRise Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of DominanRise by the CryptoCISO blockchain intelligence team. Threat ProfileDominanRise presents itself as a cryptocurrency and online trading platform operating at https://dominanrise.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Bitcenax: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bitcenax by the CryptoCISO blockchain intelligence team. Threat ProfileBitcenax presents itself as a cryptocurrency and online trading platform operating at bitcenax.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Is BIT MARKET ZONE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BIT MARKET ZONE by the CryptoCISO blockchain intelligence team. Threat ProfileBIT MARKET ZONE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Is Banc de Luxembourg a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Banc de Luxembourg by the CryptoCISO blockchain intelligence team. Threat ProfileBanc de Luxembourg presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Airborn Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Airborn Investments by the CryptoCISO blockchain intelligence team. Threat ProfileAirborn Investments (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Case File: GLENVIEW STRATEGIC SOLUTIONS CORP. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of GLENVIEW STRATEGIC SOLUTIONS CORP. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.glenviewstrategics.com, GLENVIEW STRATEGIC SOLUTIONS CORP. advertises high-return crypto and CFD trading to the public. It was escalated to…
-
HyperFund: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of HyperFund by the CryptoCISO blockchain intelligence team. Threat ProfileHyperFund (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…