CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat Profilefandcinvestmenttrust.uk (Clone of FCA Authorised Firm) (fandcinvestmenttrust.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Liberty Commercial Finance Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Liberty Commercial Finance Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Liberty Commercial Finance Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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SuperRich Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SuperRich Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/SuperRichExchange1965, SuperRich Exchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Orion Asset Advisory Services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Orion Asset Advisory Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from orion-aas.com, Orion Asset Advisory Services advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Fxmanagedaccounts Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Fxmanagedaccounts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxmanagedaccounts.com, Fxmanagedaccounts advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Wealthcapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Wealthcapital by the CryptoCISO blockchain intelligence team. Threat ProfileWealthcapital (wealthcapital.fm) 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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Rave Fx Trades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Rave Fx Trades by the CryptoCISO blockchain intelligence team. Threat ProfileRave Fx Trades presents itself as a cryptocurrency and online trading platform operating at ravefxtrades.com. It was escalated to forensic review…
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Sodik Kredit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Sodik Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sodik Kredit solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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TrustRevision Management Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of TrustRevision Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TrustRevision Management Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…