CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tetra Invest London Plc/ Tetra Invest (clone of…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
REAL CRYPTO MINER Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of REAL CRYPTO MINER by the CryptoCISO blockchain intelligence team. Threat ProfileREAL CRYPTO MINER presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Case File: Integrated Financial Regulatory Board Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Integrated Financial Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through integratedfrboard.org, Integrated Financial Regulatory Board solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Foxcryptomining: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Foxcryptomining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through foxcryptomining.com, Foxcryptomining solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Bradford Securities LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bradford Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bradfordsecuritiesllc.com, Bradford Securities LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Maddox Capital Partners (clone of Appointed Representative) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Maddox Capital Partners (clone of Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Maddox Capital Partners (clone of Appointed Representative) solicits deposits from retail investors…
-
Zelvaris Group Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Zelvaris Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://zelvarisgroup.ltd, Zelvaris Group Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Meygen Holdings: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Meygen Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Meygen Holdings advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Concorde and Associates LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Concorde and Associates LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Concorde and Associates LLC solicits deposits from retail investors for crypto and forex-style trading. Our…
-
AMARC FINANCE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of AMARC FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AMARC FINANCE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…