CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of suncrypto.org (clone of FCA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through suncrypto.org, suncrypto.org (clone of FCA Authorised firm) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SG Wealth Accelerator Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SG Wealth Accelerator by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SG Wealth Accelerator solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Mercury Global Acquisition Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Mercury Global Acquisition Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mercury Global Acquisition Inc. solicits deposits from retail investors for crypto and forex-style trading. Our…
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Is Syncicaphk a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Syncicaphk by the CryptoCISO blockchain intelligence team. Threat ProfileSyncicaphk presents itself as a cryptocurrency and online trading platform operating at syncicaphk.com. It was escalated to forensic review following recurring complaint signatures.…
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CurrencyFX Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CurrencyFX Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from currencyfxmarket.com, CurrencyFX Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Astrax Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Astrax by the CryptoCISO blockchain intelligence team. Threat ProfileAstrax presents itself as a cryptocurrency and online trading platform operating at www.myastrax.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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RDC INSOLVENCY SUPPORT LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of RDC INSOLVENCY SUPPORT LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RDC INSOLVENCY SUPPORT LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Vantage Prime Trading Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Vantage Prime Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileVantage Prime Trading Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Quadrature Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Quadrature by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from quadrature.vip, Quadrature advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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REINFORD FINANCIAL ADVISORS LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of REINFORD FINANCIAL ADVISORS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, REINFORD FINANCIAL ADVISORS LLC solicits deposits from retail investors for crypto and forex-style trading. Our…