CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Hybrid Pairs (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileHybrid Pairs (Clone of FCA Authorised Firm) presents itself as a cryptocurrency and online trading platform operating…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Dexgobit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Dexgobit by the CryptoCISO blockchain intelligence team. Threat ProfileDexgobit (dexgobit.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Case File: Primo Asset Management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Primo Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfilePrimo Asset Management (Primoam.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
The Development Bank UK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of The Development Bank UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.devbankuk.com, The Development Bank UK advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Case File: Blanc Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Blanc Invest by the CryptoCISO blockchain intelligence team. Threat ProfileBlanc Invest presents itself as a cryptocurrency and online trading platform operating at https://www.blancinvest.online. Our analysts opened a case file after the…
-
brees capital group LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of brees capital group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, brees capital group LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Teloft Vest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Teloft Vest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.teloftvest.com, Teloft Vest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Treasury Assistance Przemysław Lisikiewicz Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Treasury Assistance Przemysław Lisikiewicz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Treasury Assistance Przemysław Lisikiewicz advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…