CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of INVEST WITH NHS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INVEST WITH NHS solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FMA warning: Finsroyal.com unregistered and unlicenced Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FMA warning: Finsroyal.com unregistered and unlicenced by the CryptoCISO blockchain intelligence team. Threat ProfileFMA warning: Finsroyal.com unregistered and unlicenced presents itself as a cryptocurrency and online trading platform operating at finsroyal.com.…
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COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) by the CryptoCISO blockchain intelligence team. Threat ProfileCOMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) (www.compare-krypto.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Easyprofitsactive: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Easyprofitsactive by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Easyprofitsactive advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Starleeft Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Starleeft by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Starleeft advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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KITE FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of KITE FX by the CryptoCISO blockchain intelligence team. Threat ProfileKITE FX presents itself as a cryptocurrency and online trading platform operating at www.kitefx.org. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Alpha Live: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Alpha Live by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Live (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Option 2 Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Option 2 Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOption 2 Trade (option2trade.io) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FX Digital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FX Digital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fx-digital.com, FX Digital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…