CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Chase UK (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileChase UK (clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: imperiousfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of imperiousfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, imperiousfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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CRYPTOGEM Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CRYPTOGEM by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOGEM (cryptogems.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: PRILL TRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of PRILL TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.prilltrade.com, PRILL TRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Cryptoepique – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cryptoepique by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoepique (cryptoepique.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCryptoepique discloses no…
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HGF Gold Futuŕes Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of HGF Gold Futuŕes by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61553047437390, HGF Gold Futuŕes advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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LPL Financing Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of LPL Financing by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LPL Financing advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Chenguanginvestment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Chenguanginvestment by the CryptoCISO blockchain intelligence team. Threat ProfileChenguanginvestment (chenguanginvestment.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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Kredit Aktion Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Kredit Aktion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kredit Aktion solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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managersuppblockchain@xbtc.ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of managersuppblockchain@xbtc.ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through managersuppblockchain@xbtc.ltd, managersuppblockchain@xbtc.ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…