CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Suncrest Valron by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from suncrest-varlon.com, Suncrest Valron 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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Is Bdkcapital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bdkcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bdkcapital.fr, Bdkcapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is MSF a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MSF by the CryptoCISO blockchain intelligence team. Threat ProfileMSF (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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Is Capital Growth Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Capital Growth Finance by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Growth Finance presents itself as a cryptocurrency and online trading platform operating at capitalgrowthfinance.com. It was escalated to forensic review…
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Trendscentre Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Trendscentre by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.thetrendscentre.com, Trendscentre solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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FXASSURE LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FXASSURE LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fxassureltd.com, FXASSURE LIMITED solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is ISA Help a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ISA Help by the CryptoCISO blockchain intelligence team. Threat ProfileISA Help (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Limitless Cover Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Limitless Cover by the CryptoCISO blockchain intelligence team. Threat ProfileLimitless Cover (limitlesscover.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is OQTIMA INT. LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of OQTIMA INT. LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OQTIMA INT. LTD solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Union Street Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Union Street Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ustreetlaw.com, Union Street Partners advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…