CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Swiss Business Company GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Business Company GmbH (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: letscomparebonds.co.uk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of letscomparebonds.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through letscomparebonds.co, letscomparebonds.co.uk solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Neoquids a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Neoquids by the CryptoCISO blockchain intelligence team. Threat ProfileNeoquids presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Nationalbondcompare: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Nationalbondcompare by the CryptoCISO blockchain intelligence team. Threat ProfileNationalbondcompare presents itself as a cryptocurrency and online trading platform operating at nationalbondcompare.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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BVI BOAT INSURANCE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BVI BOAT INSURANCE by the CryptoCISO blockchain intelligence team. Threat ProfileBVI BOAT INSURANCE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is FX Strategies a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FX Strategies by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX Strategies solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: P.J. Solomon Securities LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of P.J. Solomon Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, P.J. Solomon Securities LLC advertises high-return crypto and CFD trading to the public. It was…
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MERIT FINANCIAL SERVICES LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of MERIT FINANCIAL SERVICES LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMERIT FINANCIAL SERVICES LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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STARBOARD CAPITAL SA Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of STARBOARD CAPITAL SA by the CryptoCISO blockchain intelligence team. Threat ProfileSTARBOARD CAPITAL SA presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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F1 Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of F1 Trade by the CryptoCISO blockchain intelligence team. Threat ProfileF1 Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…