CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bitflare by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitflare.co, Bitflare solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Conservative Fx Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Conservative Fx Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from conservativefxinvestment.com, Conservative Fx Investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Fxassureltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fxassureltd by the CryptoCISO blockchain intelligence team. Threat ProfileFxassureltd presents itself as a cryptocurrency and online trading platform operating at fxassureltd.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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MMC Securities: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of MMC Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MMC Securities solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Ullis Immo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ullis Immo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ullis-immo.com, Ullis Immo solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Trsmarkets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Trsmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileTrsmarkets presents itself as a cryptocurrency and online trading platform operating at trsmarkets.com. Our analysts opened a case file after the platform surfaced…
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Howland Law Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Howland Law by the CryptoCISO blockchain intelligence team. Threat ProfileHowland Law presents itself as a cryptocurrency and online trading platform operating at d-law.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Titan Portdex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Titan Portdex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from titan-portdex.com, Titan Portdex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Fuqiangsfa Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fuqiangsfa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fuqiangsfa.com, Fuqiangsfa solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…