CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of faida equity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, faida equity advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HLF (HK) Asset Management Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of HLF (HK) Asset Management Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HLF (HK) Asset Management Limited solicits deposits from retail investors for crypto and forex-style…
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Is iluckycash2024 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of iluckycash2024 by the CryptoCISO blockchain intelligence team. Threat Profileiluckycash2024 (https://t.me/iluckycash2024) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Capital Premium Financing Fx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Capital Premium Financing Fx by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Premium Financing Fx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Capital 245 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Capital 245 by the CryptoCISO blockchain intelligence team. Threat ProfileCapital 245 (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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Is Infinity Max Edge a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Infinity Max Edge by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Infinity Max Edge advertises high-return crypto and CFD trading to the public. It was escalated to…
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Managed Accounts Fund Services PLC (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Managed Accounts Fund Services PLC (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileManaged Accounts Fund Services PLC (Clone) presents itself as a cryptocurrency and online trading platform operating at an…
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Ukpower Networks: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ukpower Networks by the CryptoCISO blockchain intelligence team. Threat ProfileUkpower Networks (ukpower-networks.com) 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 Magicfreecom a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Magicfreecom by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.magicfreecom.com, Magicfreecom solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Global Estate Found OÜ – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Global Estate Found OÜ by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Estate Found OÜ advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…