CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of McNeil Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMcNeil Associates (mcneillassociates.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trade App Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Trade App by the CryptoCISO blockchain intelligence team. Threat ProfileTrade App (trade-appai.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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SGFIS group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SGFIS group by the CryptoCISO blockchain intelligence team. Threat ProfileSGFIS group presents itself as a cryptocurrency and online trading platform operating at www.sgfisgroup.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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MiloByFinans Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MiloByFinans by the CryptoCISO blockchain intelligence team. Threat ProfileMiloByFinans (milobyfinans.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMiloByFinans discloses no…
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Arktecmarkets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Arktecmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Arktecmarkets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Fixedratesavingsandbonds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fixedratesavingsandbonds by the CryptoCISO blockchain intelligence team. Threat ProfileFixedratesavingsandbonds presents itself as a cryptocurrency and online trading platform operating at fixedratesavingsandbonds.com. It was escalated to forensic review following recurring complaint signatures.…
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Verge Capital Limited (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Verge Capital Limited (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileVerge Capital Limited (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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US Stocks Investment Group-672 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of US Stocks Investment Group-672 by the CryptoCISO blockchain intelligence team. Threat ProfileUS Stocks Investment Group-672 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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okj3003 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of okj3003 by the CryptoCISO blockchain intelligence team. Threat Profileokj3003 (https://www.tiktok.com/@okj3003) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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dailygoldstocktrading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of dailygoldstocktrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.tiktok.com/@dailygoldstocktrading, dailygoldstocktrading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…