CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Invicta-Securities (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Invicta-Securities (clone of FCA authorised firm) advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTO ENGINE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CRYPTO ENGINE by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO ENGINE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Beonwise a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Beonwise by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Beonwise solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Provisure Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Provisure by the CryptoCISO blockchain intelligence team. Threat ProfileProvisure (an unverified domain) 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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03WAKIH: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of 03WAKIH by the CryptoCISO blockchain intelligence team. Threat Profile03WAKIH presents itself as a cryptocurrency and online trading platform operating at https://03wakih.it. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Finexis Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Finexis Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finexis Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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KJ Invest Capital Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of KJ Invest Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, KJ Invest Capital Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Sprint Asset Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Sprint Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sprint Asset Management solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: LSEGCapital Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of LSEGCapital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.lsegcapital.com, LSEGCapital Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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rm@rothschildassetmanagementbelgium.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of rm@rothschildassetmanagementbelgium.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rm@rothschildassetmanagementbelgium.com, rm@rothschildassetmanagementbelgium.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…