CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileHugo Vandevelde (Clone of a UK Authorised firm and an EEA…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Invest Fury – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Invest Fury by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://invest-fury.pro, Invest Fury solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Investment Company Activity Ltd. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Investment Company Activity Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment Company Activity Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is SteTrading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SteTrading by the CryptoCISO blockchain intelligence team. Threat ProfileSteTrading (https://www.stetrading.online) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSteTrading discloses no…
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Case File: Ultrabrokers Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ultrabrokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ultrabrokers.net, Ultrabrokers solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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prénom.nom@indosuez-solutions.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@indosuez-solutions.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@indosuez-solutions.com, prénom.nom@indosuez-solutions.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FINANSA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FINANSA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FINANSA advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Mayflower Advisors Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Mayflower Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mayflower Advisors advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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prénom.nom@clconseil-patrimoine.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@clconseil-patrimoine.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@clconseil-patrimoine.com (prénom.nom@clconseil-patrimoine.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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Cryptotdminers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cryptotdminers by the CryptoCISO blockchain intelligence team. Threat ProfileCryptotdminers presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…