CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Fred Robert Loan Company (clone of authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileFred Robert Loan Company (clone of 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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Mystocks24 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Mystocks24 by the CryptoCISO blockchain intelligence team. Threat ProfileMystocks24 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Bitcoinfinex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bitcoinfinex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitcoinfinex.biz, Bitcoinfinex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Neofinders a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Neofinders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from neofinders.com, Neofinders advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Nova Tech Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Nova Tech Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileNova Tech Ltd presents itself as a cryptocurrency and online trading platform operating at novatechfx.com. Our analysts opened a case file…
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Is HGF Trade Gold Now a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of HGF Trade Gold Now by the CryptoCISO blockchain intelligence team. Threat ProfileHGF Trade Gold Now presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552649865174. It was escalated to…
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Av Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Av Management by the CryptoCISO blockchain intelligence team. Threat ProfileAv Management (av-management.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Fidelity Wealth Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Fidelity Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileFidelity Wealth Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Britainbonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Britainbonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through britainbonds.com, Britainbonds 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 Asset Equity Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Asset Equity Management by the CryptoCISO blockchain intelligence team. Threat ProfileAsset Equity Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…