CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of thefirstdirect.com (Clone of HSBC UK Bank Plc t by the CryptoCISO blockchain intelligence team. Threat Profilethefirstdirect.com (Clone of HSBC UK Bank Plc t (thefirstdirect.com) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Xovra: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Xovra by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://xovrainternational.com, Xovra solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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likewood-invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of likewood-invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, likewood-invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Galleon Credit Union Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Galleon Credit Union by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Galleon Credit Union solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Stringsfxone: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Stringsfxone by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stringsfxone.com, Stringsfxone advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Errante Securities (Seychelles) Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Errante Securities (Seychelles) Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://errante.io, Errante Securities (Seychelles) Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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COIN FACTORY CURRENCY- PLATFORM Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of COIN FACTORY CURRENCY- PLATFORM by the CryptoCISO blockchain intelligence team. Threat ProfileCOIN FACTORY CURRENCY- PLATFORM (https://coinfactorycurrency-platform.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: coreshiftrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of coreshiftrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://coreshiftrading.com, coreshiftrading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecoreshiftrading…
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Novasigma Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Novasigma Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Novasigma Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…