CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Primedigitalassetltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primedigitalassetltd.com, Primedigitalassetltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ICS Hire Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ICS Hire Limited by the CryptoCISO blockchain intelligence team. Threat ProfileICS Hire Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Agility Coins – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Agility Coins by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from agility-coins.online, Agility Coins advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Pattison Asset Management Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Pattison Asset Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pattison Asset Management Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Medallion Asset Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Medallion Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Medallion Asset Management advertises high-return crypto and CFD trading to the public. It was escalated to…
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Private Union: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Private Union by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.private-union.com, Private Union advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Howell and Johnson Associates: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Howell and Johnson Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Howell and Johnson Associates solicits deposits from retail investors for crypto and forex-style trading. Our…
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VIG Group Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of VIG Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VIG Group Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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FELTON-WEST CONSULTANCY GROUP LLP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FELTON-WEST CONSULTANCY GROUP LLP by the CryptoCISO blockchain intelligence team. Threat ProfileFELTON-WEST CONSULTANCY GROUP LLP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…