CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Exons Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.exonsgrp.com, Exons Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PINEXFINANCECHAIN Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of PINEXFINANCECHAIN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.pinexfinancechain.com, PINEXFINANCECHAIN solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is UNION ROYAL BANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of UNION ROYAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileUNION ROYAL BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Haman Wong Solicitors LLP (the scam entity) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Haman Wong Solicitors LLP (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Haman Wong Solicitors LLP (the scam entity) advertises high-return crypto and CFD…
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I3q – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of I3q by the CryptoCISO blockchain intelligence team. Threat ProfileI3q (https://www.i3q.com) 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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Case File: First State Investments (Ireland) Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of First State Investments (Ireland) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFirst State Investments (Ireland) Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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The ISA Finder Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of The ISA Finder by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The ISA Finder advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Capital Union Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Capital Union Partners by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Union Partners presents itself as a cryptocurrency and online trading platform operating at capitalunionpartners.com. It was escalated to forensic review…
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The Bond Market Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of The Bond Market by the CryptoCISO blockchain intelligence team. Threat ProfileThe Bond Market (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Sword Capital Financial Brokerage Company: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Sword Capital Financial Brokerage Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sword Capital Financial Brokerage Company advertises high-return crypto and CFD trading to the public.…