CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SETUPSFXTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SETUPSFXTRADING solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is TC New Horizon Global Balanced Fund a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TC New Horizon Global Balanced Fund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TC New Horizon Global Balanced Fund advertises high-return crypto and CFD trading to…
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Case File: FCAAGEA Financial Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FCAAGEA Financial Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fcaageafin.com, FCAAGEA Financial Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Sib Investments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sib Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sib-investments.com, Sib Investments solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Suisse Investment Group LLC AND BANKING SERVICES a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Suisse Investment Group LLC AND BANKING SERVICES by the CryptoCISO blockchain intelligence team. Threat ProfileSuisse Investment Group LLC AND BANKING SERVICES (an unverified domain) positions itself as a digital-asset brokerage targeting…
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DISTINCT-INVESTYIELDS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of DISTINCT-INVESTYIELDS by the CryptoCISO blockchain intelligence team. Threat ProfileDISTINCT-INVESTYIELDS (https://distinct-investyields.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Nobu Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Nobu Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nobu Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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ICT Innovative Crypto Technology Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ICT Innovative Crypto Technology by the CryptoCISO blockchain intelligence team. Threat ProfileICT Innovative Crypto Technology presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is F1nexa a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of F1nexa by the CryptoCISO blockchain intelligence team. Threat ProfileF1nexa presents itself as a cryptocurrency and online trading platform operating at https://www.f1nexa.com. It was escalated to forensic review following recurring complaint signatures.…
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Pacific Alps AG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pacific Alps AG by the CryptoCISO blockchain intelligence team. Threat ProfilePacific Alps AG presents itself as a cryptocurrency and online trading platform operating at pacific-alps-ag.com. CryptoCISO flagged the operator during routine…