CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ZACK ROCK FIRST INVESTMENT LTD by the CryptoCISO blockchain intelligence team. Threat ProfileZACK ROCK FIRST INVESTMENT LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FlowBase Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FlowBase by the CryptoCISO blockchain intelligence team. Threat ProfileFlowBase presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550487959003. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Nardo Global Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Nardo Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Nardo Global Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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thecash flow Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of thecash flow by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, thecash flow advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Clark Financial Advisory Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Clark Financial Advisory Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Clark Financial Advisory Limited solicits deposits from retail investors for crypto and forex-style trading. It…
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Prolific Trades Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Prolific Trades Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileProlific Trades Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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SPS Investment Services Limited/Wilby Securities Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SPS Investment Services Limited/Wilby Securities by the CryptoCISO blockchain intelligence team. Threat ProfileSPS Investment Services Limited/Wilby Securities (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…