CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of South West Capital Partners LLP (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, South West Capital Partners LLP (Clone of FCA authorised…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: MAX EXCHANGE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of MAX EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileMAX EXCHANGE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Swissalpinetrustag Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Swissalpinetrustag by the CryptoCISO blockchain intelligence team. Threat ProfileSwissalpinetrustag (swissalpinetrustag.com) 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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Bridge Lenders: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bridge Lenders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bridge Lenders solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS by the CryptoCISO blockchain intelligence team. Threat ProfileB.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Is Pr Investissements a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Pr Investissements by the CryptoCISO blockchain intelligence team. Threat ProfilePr Investissements presents itself as a cryptocurrency and online trading platform operating at pr-investissements.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Lexinvestvvt: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Lexinvestvvt by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.lexinvestvvt.com, Lexinvestvvt advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Canox Investments Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Canox Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCanox Investments Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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SENECA APP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of SENECA APP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://senecapp.com, SENECA APP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Unit Asset Fund a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Unit Asset Fund by the CryptoCISO blockchain intelligence team. Threat ProfileUnit Asset Fund (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…