CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through abn-assets.com, ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK 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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Case File: QW Limited h.o.d.n. QuantumWins Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of QW Limited h.o.d.n. QuantumWins by the CryptoCISO blockchain intelligence team. Threat ProfileQW Limited h.o.d.n. QuantumWins presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Is Fortuna Private Investments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fortuna Private Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fortuna Private Investments advertises high-return crypto and CFD trading to the public. It was escalated to…
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Aurora First Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Aurora First by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aurora-first.com, Aurora First advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Longleaf Management Company Ltd (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Longleaf Management Company Ltd (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileLongleaf Management Company Ltd (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Is Financial Forex Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Financial Forex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Forex Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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EBS Market – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of EBS Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EBS Market solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Lead Investment Leads Ltd Trading as Investment Comparison Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Lead Investment Leads Ltd Trading as Investment Comparison Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lead Investment Leads Ltd Trading as Investment Comparison Group advertises…
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Department of Securities Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Department of Securities Trading by the CryptoCISO blockchain intelligence team. Threat ProfileDepartment of Securities Trading presents itself as a cryptocurrency and online trading platform operating at gov.depst.org. It was escalated to…