CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TL Financial Consultancy (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TL Financial Consultancy (clone of FCA authorised firm) solicits deposits from…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HOTFXCRYPTO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of HOTFXCRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://hotfxcrypto.net, HOTFXCRYPTO solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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XORAT FINANCIAL ADVISOR LLP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of XORAT FINANCIAL ADVISOR LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, XORAT FINANCIAL ADVISOR LLP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Trading News Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trading News by the CryptoCISO blockchain intelligence team. Threat ProfileTrading News (https://www.facebook.com/profile.php?id=61577391413937) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTrading…
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Finex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Finex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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contact@citadelfrance.fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of contact@citadelfrance.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@citadelfrance.fr, contact@citadelfrance.fr solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Patrimonial Diversification: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Patrimonial Diversification by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.patrimonial-diversification.com, Patrimonial Diversification solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Quantums Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Quantums Trade by the CryptoCISO blockchain intelligence team. Threat ProfileQuantums Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Advice Consult Inc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Advice Consult Inc by the CryptoCISO blockchain intelligence team. Threat ProfileAdvice Consult Inc presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Mine Vest Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Mine Vest Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMine Vest Ltd presents itself as a cryptocurrency and online trading platform operating at https://minevestltd.com. CryptoCISO flagged the operator during routine…