CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fidelis Wealth Management (FWM-LTMD) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fidelis Wealth Management (FWM-LTMD) solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: CAVENDISH BROWN Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CAVENDISH BROWN by the CryptoCISO blockchain intelligence team. Threat ProfileCAVENDISH BROWN presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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BlockFusion Ventures Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BlockFusion Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileBlockFusion Ventures presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: EXTREME INVESTMENT PLATFORM LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of EXTREME INVESTMENT PLATFORM LTD by the CryptoCISO blockchain intelligence team. Threat ProfileEXTREME INVESTMENT PLATFORM LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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BlockWave Daily Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BlockWave Daily by the CryptoCISO blockchain intelligence team. Threat ProfileBlockWave Daily presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61583667071562. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Wealthcryptofx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Wealthcryptofx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wealthcryptofx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Financephantombot – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Financephantombot by the CryptoCISO blockchain intelligence team. Threat ProfileFinancephantombot presents itself as a cryptocurrency and online trading platform operating at financephantombot.com. It was escalated to forensic review following recurring complaint signatures.…
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Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL advertises high-return crypto…
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Is ICGXE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ICGXE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ICGXE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Finance Diary a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Finance Diary by the CryptoCISO blockchain intelligence team. Threat ProfileFinance Diary (https://www.facebook.com/profile.php?id=61550246100073) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…