CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Loans21 Ltd (clone of an FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Loans21 Ltd (clone of an FCA authorised firm) advertises high-return crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Formationtraders: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Formationtraders by the CryptoCISO blockchain intelligence team. Threat ProfileFormationtraders (formationtraders.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFormationtraders discloses no…
-
Monecoplus Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Monecoplus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through monecoplus.com, Monecoplus solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Case File: ALPHACOINZ Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ALPHACOINZ by the CryptoCISO blockchain intelligence team. Threat ProfileALPHACOINZ presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Web3 (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Web3 (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through webseatr.cc/main.html, Web3 (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
FMA warns about suspected scam Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FMA warns about suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wardfs.com, FMA warns about suspected scam advertises high-return crypto and CFD trading to the public. It was…
-
Case File: PREMIUM GLOBAL HUB Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of PREMIUM GLOBAL HUB by the CryptoCISO blockchain intelligence team. Threat ProfilePREMIUM GLOBAL HUB presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
AbraCapitals Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AbraCapitals by the CryptoCISO blockchain intelligence team. Threat ProfileAbraCapitals presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Phyx Trade Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Phyx Trade Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfilePhyx Trade Ltd. (https://phyrx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…