CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Blockchain Recovery Department (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileBlockchain Recovery Department (clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Safecryptotrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Safecryptotrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through safecryptotrade.com, Safecryptotrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Stifel Strategie Consulting Partners Ltd (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Stifel Strategie Consulting Partners Ltd (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileStifel Strategie Consulting Partners Ltd (Clone) presents itself as a cryptocurrency and online trading platform operating at an…
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Set Market Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Set Market Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.setmarkettrade.com, Set Market Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Daxtontrades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Daxtontrades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Daxtontrades advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Maxupfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Maxupfx by the CryptoCISO blockchain intelligence team. Threat ProfileMaxupfx presents itself as a cryptocurrency and online trading platform operating at maxupfx.com. Our analysts opened a case file after the platform surfaced…
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National Debt Advice Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of National Debt Advice by the CryptoCISO blockchain intelligence team. Threat ProfileNational Debt Advice presents itself as a cryptocurrency and online trading platform operating at national-debt-advice.co. CryptoCISO flagged the operator during routine…
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Bourse Assistance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bourse Assistance by the CryptoCISO blockchain intelligence team. Threat ProfileBourse Assistance (www.bourse-assistance.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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Case File: Bforinvest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bforinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bforinvest.com, Bforinvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…