CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Financial Securities and Equities Bureau (FSEB) by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Securities and Equities Bureau (FSEB) (fsaeb.us) positions itself as a digital-asset brokerage targeting everyday investors. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Accurewealthtrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Accurewealthtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from accurewealthtrade.net, Accurewealthtrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Citation Capital Asia Pte Ltd (CCAPL) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Citation Capital Asia Pte Ltd (CCAPL) by the CryptoCISO blockchain intelligence team. Threat ProfileCitation Capital Asia Pte Ltd (CCAPL) presents itself as a cryptocurrency and online trading platform operating at an…
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Prominent crypto earn Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Prominent crypto earn by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Prominent crypto earn solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: Cripto Intercambio Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cripto Intercambio by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://criptointercambio.com, Cripto Intercambio solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Desa Amanah Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Desa Amanah Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Desa Amanah Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Clearing Falcon Group Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Clearing Falcon Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Clearing Falcon Group Limited solicits deposits from retail investors for crypto and forex-style trading. It…
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Universal Acorn – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Universal Acorn by the CryptoCISO blockchain intelligence team. Threat ProfileUniversal Acorn (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Intetrader Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Intetrader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from intetrader.com, Intetrader advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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International Stock Regulators – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of International Stock Regulators by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, International Stock Regulators advertises high-return crypto and CFD trading to the public. It was escalated to…