CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of United Financial Protection Commission by the CryptoCISO blockchain intelligence team. Threat ProfileUnited Financial Protection Commission (ufinpc.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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international capital markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of international capital markets by the CryptoCISO blockchain intelligence team. Threat Profileinternational capital markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: BTCC-FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of BTCC-FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BTCC-FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Irish Term Deposits: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Irish Term Deposits by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://comparetermdeposits-ie.com, Irish Term Deposits solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Groupfletcher a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Groupfletcher by the CryptoCISO blockchain intelligence team. Threat ProfileGroupfletcher presents itself as a cryptocurrency and online trading platform operating at www.groupfletcher.com. It was escalated to forensic review following recurring complaint signatures.…
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Index Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Index Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://index-investments.com/index/index/pass, Index Investments solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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BrokerTec Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BrokerTec by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BrokerTec solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Quantumai Uk New2 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Quantumai Uk New2 by the CryptoCISO blockchain intelligence team. Threat ProfileQuantumai Uk New2 (quantumai-uk-new2.investing-shoping.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Quarivonix AI Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Quarivonix AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from quarivonix-ai.com, Quarivonix AI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Tetron Mining Tetron Mining LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tetron Mining Tetron Mining LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tentron-minings.com, Tetron Mining Tetron Mining LLC advertises high-return crypto and CFD trading to the public. Our analysts…