CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileJ and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) (an unverified…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Financial Protection Commission Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Financial Protection Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from finpcomm.us, Financial Protection Commission advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is DBG Markets Limited (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of DBG Markets Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dbgmarkentskinlhdsb.com, DBG Markets Limited (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Yardleysecuritieslimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Yardleysecuritieslimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through yardleysecuritieslimited.com, Yardleysecuritieslimited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Senior Trader 2 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Senior Trader 2 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Senior Trader 2 advertises high-return crypto and CFD trading to the public. It was escalated to…
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REAL EMERALD INVESTO Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of REAL EMERALD INVESTO by the CryptoCISO blockchain intelligence team. Threat ProfileREAL EMERALD INVESTO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Department of Law and Public Safety Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Department of Law and Public Safety by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Department of Law and Public Safety solicits deposits from retail investors for crypto…
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TGEX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of TGEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tgexus.com, TGEX 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 DSHS82 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of DSHS82 by the CryptoCISO blockchain intelligence team. Threat ProfileDSHS82 presents itself as a cryptocurrency and online trading platform operating at https://dshs82.it. Our analysts opened a case file after the platform surfaced…
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Profinus Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Profinus by the CryptoCISO blockchain intelligence team. Threat ProfileProfinus presents itself as a cryptocurrency and online trading platform operating at profinus.cc. Our analysts opened a case file after the platform surfaced…