CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Zenith Finance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileZenith Finance Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Group Slrs Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Group Slrs by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.group-slrs.com, Group Slrs advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
BLOCKOPTICAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BLOCKOPTICAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BLOCKOPTICAL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
United Compliance Regulatory Board Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of United Compliance Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unitedcrb.org, United Compliance Regulatory Board solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
CAPITAL FUND ASSETS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CAPITAL FUND ASSETS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CAPITAL FUND ASSETS advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Best Investment Finder – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Best Investment Finder by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from best-investment-finder.com, Best Investment Finder advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Case File: Cryptex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cryptex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Scott & Alder Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Scott & Alder by the CryptoCISO blockchain intelligence team. Threat ProfileScott & Alder presents itself as a cryptocurrency and online trading platform operating at a-law-firm.com. Our analysts opened a case file…
-
Algo Education: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Algo Education by the CryptoCISO blockchain intelligence team. Threat ProfileAlgo Education presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…