CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of debtadvisoryteam.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through debtadvisoryteam.co.uk, debtadvisoryteam.co.uk solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Clean energy Electrical Work: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Clean energy Electrical Work by the CryptoCISO blockchain intelligence team. Threat ProfileClean energy Electrical Work (https://www.facebook.com/profile.php?id=100091410063365) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Universal Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Universal Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Universal Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Is Bloomhf a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Bloomhf by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bloomhf.com, Bloomhf solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Global Retrieve Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Global Retrieve by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Retrieve presents itself as a cryptocurrency and online trading platform operating at globalretrieve.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
TTHB: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TTHB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TTHB advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
DAOL Trading Center Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of DAOL Trading Center by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://line.me/R/ti/p/@278muodq(LineID:@278muodq), DAOL Trading Center advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Frankly Trader Fx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Frankly Trader Fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.franklytraderfx.us, Frankly Trader Fx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…