CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cambridge Partners Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cambridgepartners.co, Cambridge Partners Limited (Imposter) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is AUTOBOT ASSET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AUTOBOT ASSET by the CryptoCISO blockchain intelligence team. Threat ProfileAUTOBOT ASSET presents itself as a cryptocurrency and online trading platform operating at https://autobotasset.live. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Karello D Buro LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Karello D Buro LLC by the CryptoCISO blockchain intelligence team. Threat ProfileKarello D Buro LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Delta24: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Delta24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Delta24 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Prefa Group S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Prefa Group S.A. by the CryptoCISO blockchain intelligence team. Threat ProfilePrefa Group S.A. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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First Asia Alliance Pte Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of First Asia Alliance Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, First Asia Alliance Pte Ltd advertises high-return crypto and CFD trading to the public.…
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DailyFx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of DailyFx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dailyfx.com, DailyFx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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World Co-Investment Fund ( Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of World Co-Investment Fund ( by the CryptoCISO blockchain intelligence team. Threat ProfileWorld Co-Investment Fund ( (wcifund.com)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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OROX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of OROX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://orox.investments, OROX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Patronus Consulting Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Patronus Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Patronus Consulting solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…