CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of LONGRICHGLOBALHOLDINGS by the CryptoCISO blockchain intelligence team. Threat ProfileLONGRICHGLOBALHOLDINGS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Thompson–Russo Securities LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Thompson–Russo Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileThompson–Russo Securities LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Lembrege Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Lembrege Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.lembrege-capital.com, Lembrege Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Gestion Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gestion Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gestion-finance.com, Gestion Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Ukfixedsavings: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ukfixedsavings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ukfixedsavings.co.uk, Ukfixedsavings solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Hong Kong Selead Group Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Hong Kong Selead Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hong Kong Selead Group Limited solicits deposits from retail investors for crypto and forex-style…
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Is CopyCash Foundation and CopyCashCoin a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CopyCash Foundation and CopyCashCoin by the CryptoCISO blockchain intelligence team. Threat ProfileCopyCash Foundation and CopyCashCoin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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ASSETS GLOBAL FIRM Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ASSETS GLOBAL FIRM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ASSETS GLOBAL FIRM advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Damac Trade (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Damac Trade (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileDamac Trade (Clone) (https://damac-trade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Ember Wealthwick Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ember Wealthwick by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ember-wealthwickai.com, Ember Wealthwick solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…