CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Elysium Equity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.elysiumequity.co.uk, Elysium Equity advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pounds to Wallet Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Pounds to Wallet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pounds to Wallet advertises high-return crypto and CFD trading to the public. It was escalated to…
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Kriptofuture Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Kriptofuture by the CryptoCISO blockchain intelligence team. Threat ProfileKriptofuture (kriptofuture.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureKriptofuture discloses no…
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Asia-Inside Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Asia-Inside by the CryptoCISO blockchain intelligence team. Threat ProfileAsia-Inside (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Bitcoinrejoin Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bitcoinrejoin by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoinrejoin (bitcoinrejoin.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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SMI Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SMI Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SMI Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx by the CryptoCISO blockchain intelligence team. Threat ProfileInvestigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx presents itself as a cryptocurrency and…
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Case File: COINZ TRADES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of COINZ TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileCOINZ TRADES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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support@hrel-france.fr – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of support@hrel-france.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from support@hrel-france.fr, support@hrel-france.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Fortgoldadvance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fortgoldadvance by the CryptoCISO blockchain intelligence team. Threat ProfileFortgoldadvance (fortgoldadvance.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…