CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Dot Dot Loans (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dot Dot Loans (Clone of FCA authorised firm) advertises high-return crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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vermilion group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of vermilion group by the CryptoCISO blockchain intelligence team. Threat Profilevermilion group (https://www.kaigai-toushi.biz) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Hong Kong Elegance Company Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Hong Kong Elegance Company Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hong Kong Elegance Company Limited solicits deposits from retail investors for crypto and forex-style…
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TRUCRYPTO S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TRUCRYPTO S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TRUCRYPTO S.A. advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Sustainable Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Sustainable Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sustainable-finance-ai.com, Sustainable Finance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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EQUITY T S PTY LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of EQUITY T S PTY LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EQUITY T S PTY LTD advertises high-return crypto and CFD trading to the public.…
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TradeFX Capitalize: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TradeFX Capitalize by the CryptoCISO blockchain intelligence team. Threat ProfileTradeFX Capitalize (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FoxNewsTrade/Canoodle Solutions Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FoxNewsTrade/Canoodle Solutions Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FoxNewsTrade/Canoodle Solutions Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Mocny Fundalis Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Mocny Fundalis by the CryptoCISO blockchain intelligence team. Threat ProfileMocny Fundalis presents itself as a cryptocurrency and online trading platform operating at mocny-fundalis.com. Our analysts opened a case file after the…
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Immediate Calalyst Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Immediate Calalyst by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from karlstefanovicplan.org, Immediate Calalyst advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…