CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Finance Circle by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finance-circle.com, Finance Circle solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crownfinancelimited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Crownfinancelimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.crownfinancelimited.com, Crownfinancelimited 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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Oristan Ireland Designated Activity Company (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Oristan Ireland Designated Activity Company (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.oristanirelanddac.com, Oristan Ireland Designated Activity Company (CLONE) solicits deposits from retail investors for crypto and forex-style…
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Pharm Core – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Pharm Core by the CryptoCISO blockchain intelligence team. Threat ProfilePharm Core (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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Mega invest investment group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Mega invest investment group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mega invest investment group solicits deposits from retail investors for crypto and forex-style trading. Our…
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Is Wozur International Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Wozur International Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wozur International Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Emeneker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Emeneker by the CryptoCISO blockchain intelligence team. Threat ProfileEmeneker (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Concrete Loans Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Concrete Loans Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileConcrete Loans Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: U.S. Registration of Securities Bureau Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of U.S. Registration of Securities Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileU.S. Registration of Securities Bureau presents itself as a cryptocurrency and online trading platform operating at .us.rosb.org. Our analysts…
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Vortex Tradenex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Vortex Tradenex by the CryptoCISO blockchain intelligence team. Threat ProfileVortex Tradenex presents itself as a cryptocurrency and online trading platform operating at https://vortex-tradenex.net. Our analysts opened a case file after the…