CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Independent Financial Securities by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Independent Financial Securities advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bernstein & Younge Asset Management Group, Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bernstein & Younge Asset Management Group, Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bernsteinyounge.com, Bernstein & Younge Asset Management Group, Ltd. solicits deposits from retail investors for crypto…
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Is City Finances a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of City Finances by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from city-finance.co.uk, City Finances advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Digitaldailyprofit247 Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Digitaldailyprofit247 Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through digitaldailyprofit247.com, Digitaldailyprofit247 Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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DogeInvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of DogeInvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.dogeinvest.net, DogeInvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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EFA Investments ( Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of EFA Investments ( by the CryptoCISO blockchain intelligence team. Threat ProfileEFA Investments ( presents itself as a cryptocurrency and online trading platform operating at efainvestments.com. CryptoCISO flagged the operator during routine…
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Sum Trod Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Sum Trod by the CryptoCISO blockchain intelligence team. Threat ProfileSum Trod presents itself as a cryptocurrency and online trading platform operating at https://www.sumtrod.com. Our analysts opened a case file after the…
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Is Central Finance Regulatory Commission a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Central Finance Regulatory Commission by the CryptoCISO blockchain intelligence team. Threat ProfileCentral Finance Regulatory Commission (cfrcomm.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Napoleon Am Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Napoleon Am by the CryptoCISO blockchain intelligence team. Threat ProfileNapoleon Am presents itself as a cryptocurrency and online trading platform operating at www.napoleon-am.mywalletaccess.com. Our analysts opened a case file after the…
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CMSIQ Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CMSIQ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CMSIQ solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…