CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Volkswagen PCP Claims by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.volkswagenpcpclaims.co.uk, Volkswagen PCP Claims advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Prime Futures Pip Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Prime Futures Pip by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Futures Pip presents itself as a cryptocurrency and online trading platform operating at www.primefuturespip.com. CryptoCISO flagged the operator during routine…
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Case File: Silga Pro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Silga Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.trust-market.top/en/index.html, Silga Pro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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PellerTrading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of PellerTrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pellertrading.com/;https://pellertrading.online, PellerTrading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Network Capital Partners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Network Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileNetwork Capital Partners presents itself as a cryptocurrency and online trading platform operating at https://network-capital-partners.com. It was escalated to forensic review…
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B Futures Hub – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of B Futures Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, B Futures Hub solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is PARAGON INVESTMENTS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of PARAGON INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfilePARAGON INVESTMENTS (www.paragoninvestments.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Finup: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Finup by the CryptoCISO blockchain intelligence team. Threat ProfileFinup presents itself as a cryptocurrency and online trading platform operating at finup.ai. It was escalated to forensic review following recurring complaint signatures.…
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UAG Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of UAG Markets by the CryptoCISO blockchain intelligence team. Threat ProfileUAG Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Nard Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Nard by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nard.hk, Nard solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…