CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Forex Insiders also known as Forex Insiders Trading by the CryptoCISO blockchain intelligence team. Threat ProfileForex Insiders also known as Forex Insiders Trading (an unverified domain) positions itself as a digital-asset…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is IFC Investing a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of IFC Investing by the CryptoCISO blockchain intelligence team. Threat ProfileIFC Investing (https://www.ifcinvesting.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Regency Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Regency Limited by the CryptoCISO blockchain intelligence team. Threat ProfileRegency Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Venture Wealth (Clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Venture Wealth (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Venture Wealth (Clone) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Lounge 7 Holdings Pte. Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Lounge 7 Holdings Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lounge 7 Holdings Pte. Ltd. advertises high-return crypto and CFD trading to the public.…
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UK Bonds Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of UK Bonds Group by the CryptoCISO blockchain intelligence team. Threat ProfileUK Bonds Group (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: Heinz Hokkaido International Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Heinz Hokkaido International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through heinzhokkaido.net, Heinz Hokkaido International solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Crypto Abacus Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Crypto Abacus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cryptoabacus.co.uk, Crypto Abacus solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Tezos Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tezos Markets by the CryptoCISO blockchain intelligence team. Threat ProfileTezos Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Octusgloballtd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Octusgloballtd by the CryptoCISO blockchain intelligence team. Threat ProfileOctusgloballtd (octusgloballtd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…