CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SCHELL KREDIT by the CryptoCISO blockchain intelligence team. Threat ProfileSCHELL KREDIT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: FUNDSWELL LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FUNDSWELL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fundswelllimited.org, FUNDSWELL LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Blackswan Morgan Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Blackswan Morgan by the CryptoCISO blockchain intelligence team. Threat ProfileBlackswan Morgan (blackswanmorgan.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Skywon FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Skywon FX by the CryptoCISO blockchain intelligence team. Threat ProfileSkywon FX presents itself as a cryptocurrency and online trading platform operating at www.skywonfx-app.com. Our analysts opened a case file after the…
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TradesVisions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of TradesVisions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradesvisions.co, TradesVisions solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Sidstone, Gray & Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Sidstone, Gray & Partners by the CryptoCISO blockchain intelligence team. Threat ProfileSidstone, Gray & Partners (sidstonegray.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Bitpalmer Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bitpalmer by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitpalmer.com, Bitpalmer advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Clone ThinkMarkets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Clone ThinkMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileClone ThinkMarkets (m.thinkmarkes.com/#/pages/mine/login) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Stellar Hub a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Stellar Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stellar-hub.io, Stellar Hub solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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MCKENZIE FREY CAPITAL PARTNERS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MCKENZIE FREY CAPITAL PARTNERS by the CryptoCISO blockchain intelligence team. Threat ProfileMCKENZIE FREY CAPITAL PARTNERS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…