CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of cavcmuk.com (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cavcmuk.com, cavcmuk.com (Clone of FCA Authorised Firm) advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CROWN INVESTMENT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CROWN INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CROWN INVESTMENT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Antonio Raphael t/a Blue Sky Investments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Antonio Raphael t/a Blue Sky Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Antonio Raphael t/a Blue Sky Investments advertises high-return crypto and CFD trading to…
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Gravitonprofit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Gravitonprofit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gravitonprofit.com, Gravitonprofit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Tranquillity compass 54 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Tranquillity compass 54 by the CryptoCISO blockchain intelligence team. Threat ProfileTranquillity compass 54 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Aurec Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Aurec Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aureclimited.org, Aurec Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Capitalwealthmanagement Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Capitalwealthmanagement by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalwealthmanagement (capitalwealthmanagement.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Lions FM trading under the name EQUAL TARGET LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Lions FM trading under the name EQUAL TARGET LTD by the CryptoCISO blockchain intelligence team. Threat ProfileLions FM trading under the name EQUAL TARGET LTD (an unverified domain) positions itself as…
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Is Fiat360 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Fiat360 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fiat360.com, Fiat360 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…