CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Change Debt Support (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileChange Debt Support (Clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Doexcui Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Doexcui by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through doexcui.com, Doexcui solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Rockwell Investment Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Rockwell Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileRockwell Investment Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Billera a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Billera by the CryptoCISO blockchain intelligence team. Threat ProfileBillera presents itself as a cryptocurrency and online trading platform operating at www.billera.ch. It was escalated to forensic review following recurring complaint signatures.…
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USD Wealth & Growth – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of USD Wealth & Growth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61552332279407, USD Wealth & Growth advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Futurepargne Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Futurepargne by the CryptoCISO blockchain intelligence team. Threat ProfileFuturepargne presents itself as a cryptocurrency and online trading platform operating at futurepargne.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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MarketTrends Education (markettrends.education) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of MarketTrends Education (markettrends.education) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketTrends Education (markettrends.education) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Liyeplimal: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Liyeplimal by the CryptoCISO blockchain intelligence team. Threat ProfileLiyeplimal presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bitecx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bitecx by the CryptoCISO blockchain intelligence team. Threat ProfileBitecx (www.bitecx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Darwinenc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Darwinenc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through darwinenc.com, Darwinenc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…