CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Sterling ISA Managers (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileSterling ISA Managers (Clone of FCA authorised firm) presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Franklin Law Office Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Franklin Law Office by the CryptoCISO blockchain intelligence team. Threat ProfileFranklin Law Office presents itself as a cryptocurrency and online trading platform operating at franklinlawoffice.com. Our analysts opened a case file…
-
Cryptomaktrading Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cryptomaktrading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptomaktrading Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Accion Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Accion by the CryptoCISO blockchain intelligence team. Threat ProfileAccion presents itself as a cryptocurrency and online trading platform operating at www.accion.fr. Our analysts opened a case file after the platform surfaced…
-
contact@rvlt-assetmanagement.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of contact@rvlt-assetmanagement.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@rvlt-assetmanagement.com, contact@rvlt-assetmanagement.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Is NW Advisors LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of NW Advisors LLC by the CryptoCISO blockchain intelligence team. Threat ProfileNW Advisors LLC presents itself as a cryptocurrency and online trading platform operating at nwadvisorsllc.com. CryptoCISO flagged the operator during routine…
-
Is Euaktien a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Euaktien by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from euaktien.de, Euaktien advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Case File: Compare Fixed Isa Rates Today Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Compare Fixed Isa Rates Today by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Fixed Isa Rates Today (compare-fixed-isa-rates-today.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
-
Royal Oak Investment Services: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Royal Oak Investment Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Royal Oak Investment Services advertises high-return crypto and CFD trading to the public. Our analysts…