CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Above Wealth (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Above Wealth (clone of FCA authorised firm) solicits deposits from retail investors…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Shore Capital Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Shore Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileShore Capital Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Lucrum a trading style of Econdary LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Lucrum a trading style of Econdary LLC by the CryptoCISO blockchain intelligence team. Threat ProfileLucrum a trading style of Econdary LLC (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Steinberg & Ashley Corp.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Steinberg & Ashley Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through steinberg-usa.com, Steinberg & Ashley Corp. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Immediateproair360 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Immediateproair360 by the CryptoCISO blockchain intelligence team. Threat ProfileImmediateproair360 presents itself as a cryptocurrency and online trading platform operating at immediateproair360.com. Our analysts opened a case file after the platform surfaced…
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Case File: Diverinvests Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Diverinvests by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://diverinvests.com(CLON), Diverinvests advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDiverinvests…
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Is Financs Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Financs Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Financs Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Lamelle Financial Consultants Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Lamelle Financial Consultants Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lamelle Financial Consultants Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Zen Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Zen Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Zen Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…