CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Nordic Alliance Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.nordicalliance.org, Nordic Alliance Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fast Access Blockchain Foundation Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fast Access Blockchain Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fast Access Blockchain Foundation advertises high-return crypto and CFD trading to the public. Our analysts…
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Alchemy Markets Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Alchemy Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAlchemy Markets Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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United Tax Consulting Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of United Tax Consulting Limited by the CryptoCISO blockchain intelligence team. Threat ProfileUnited Tax Consulting Limited presents itself as a cryptocurrency and online trading platform operating at unitedtaxconsultingltd.com. It was escalated to…
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Case File: Konano Wealth Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Konano Wealth Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Konano Wealth Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Pgbllmited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Pgbllmited by the CryptoCISO blockchain intelligence team. Threat ProfilePgbllmited presents itself as a cryptocurrency and online trading platform operating at pgbllmited.com. Our analysts opened a case file after the platform surfaced…
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Valuegain Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Valuegain by the CryptoCISO blockchain intelligence team. Threat ProfileValuegain presents itself as a cryptocurrency and online trading platform operating at valuegain.uk. Our analysts opened a case file after the platform surfaced…
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Uo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Uo by the CryptoCISO blockchain intelligence team. Threat ProfileUo (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureUo…
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NEXCOINX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of NEXCOINX by the CryptoCISO blockchain intelligence team. Threat ProfileNEXCOINX presents itself as a cryptocurrency and online trading platform operating at www.nexcoinxq.es. It was escalated to forensic review following recurring complaint signatures.…