CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SpeedySure (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileSpeedySure (Clone of FCA authorised firm) presents itself as a cryptocurrency and online trading platform operating at speedysure.co.uk.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mis Sold Car Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Mis Sold Car Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMis Sold Car Finance presents itself as a cryptocurrency and online trading platform operating at www.missoldcarfinance.com. CryptoCISO flagged the operator…
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Trademegacoin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Trademegacoin by the CryptoCISO blockchain intelligence team. Threat ProfileTrademegacoin (trademegacoin.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Asian Foreign Securities and Compliance Department (“AFSCD”) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Asian Foreign Securities and Compliance Department ("AFSCD") by the CryptoCISO blockchain intelligence team. Threat ProfileAsian Foreign Securities and Compliance Department ("AFSCD") presents itself as a cryptocurrency and online trading platform operating…
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Onyx Robot Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Onyx Robot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Onyx Robot solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Bitra Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bitra by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100066414893371, Bitra 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: Lendiz Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Lendiz by the CryptoCISO blockchain intelligence team. Threat ProfileLendiz (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Lux Investment Pty Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Lux Investment Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lux Investment Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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DB Yates & Associates Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of DB Yates & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileDB Yates & Associates (dbyates.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Leewaygroups – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Leewaygroups by the CryptoCISO blockchain intelligence team. Threat ProfileLeewaygroups presents itself as a cryptocurrency and online trading platform operating at leewaygroups.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLeewaygroups…