CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Morgan Stanley Investment Management (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Morgan Stanley Investment Management (clone of FCA authorised firm) solicits…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Infolytic Solutions: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Infolytic Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Infolytic Solutions advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Incendiary Group LTD, Cynosure Consulting Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Incendiary Group LTD, Cynosure Consulting Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Incendiary Group LTD, Cynosure Consulting Ltd advertises high-return crypto and CFD trading to…
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coinbasetradefx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of coinbasetradefx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, coinbasetradefx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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PROQuantum AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of PROQuantum AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.proquantumai.net, PROQuantum AI advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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BNB Tradehub Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BNB Tradehub by the CryptoCISO blockchain intelligence team. Threat ProfileBNB Tradehub (bnbtradehub.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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ICYZJ.com (no relation to Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ICYZJ.com (no relation to by the CryptoCISO blockchain intelligence team. Threat ProfileICYZJ.com (no relation to (www.icyzj.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Swissglobalcapitals FinServices LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Swissglobalcapitals FinServices LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swissglobalcapitals FinServices LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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National Compliance Regulatory Board – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of National Compliance Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileNational Compliance Regulatory Board (natcrb.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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SV International; SV International Sdn Bhd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of SV International; SV International Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileSV International; SV International Sdn Bhd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…