CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of HillFinServices (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HillFinServices (clone of FCA authorised firm) advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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STRIFOR Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of STRIFOR by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://strifor.org, STRIFOR solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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BitcoinsMiningsFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BitcoinsMiningsFX by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoinsMiningsFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Guarantor Loans Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Guarantor Loans by the CryptoCISO blockchain intelligence team. Threat ProfileGuarantor Loans (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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CryptoFxMarket Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CryptoFxMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.cryptofxmarket.live, CryptoFxMarket advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited by the CryptoCISO blockchain intelligence team. Threat ProfileToroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited presents itself as a cryptocurrency and online trading…
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Is Exert Group Exert Resources Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Exert Group Exert Resources Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileExert Group Exert Resources Ltd. presents itself as a cryptocurrency and online trading platform operating at https://exertresourcesltd.org. It was…
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William Burke Ventures Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of William Burke Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through williamburkeventures.com, William Burke Ventures solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Quantum Private Equity Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Quantum Private Equity by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Private Equity (quatumpe.us) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…