CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Titon Associates Asset Management (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Titon Associates Asset Management (clone of FCA authorised firm) advertises…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bc Opportunityfund – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bc Opportunityfund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bc-opportunityfund.com, Bc Opportunityfund solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Bridgewell Holdings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bridgewell Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bridgewellholdings.co, Bridgewell Holdings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Dana Bank UK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Dana Bank UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Dana Bank UK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Silverberg & Associates – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Silverberg & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from silverbergassociates.com, Silverberg & Associates advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: prénom.nom@trade-revolut.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of prénom.nom@trade-revolut.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@trade-revolut.com (prénom.nom@trade-revolut.com) 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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EDUARDO DOMINGO SOSA Y DS INVERSIONES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of EDUARDO DOMINGO SOSA Y DS INVERSIONES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EDUARDO DOMINGO SOSA Y DS INVERSIONES solicits deposits from retail investors for crypto…
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International Securities Regulators Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of International Securities Regulators by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, International Securities Regulators solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Gallus Immobilien 2 GmbH & Co. KG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Gallus Immobilien 2 GmbH & Co. KG by the CryptoCISO blockchain intelligence team. Threat ProfileGallus Immobilien 2 GmbH & Co. KG (an unverified domain) positions itself as a digital-asset brokerage targeting…
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OR Learning Return Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of OR Learning Return by the CryptoCISO blockchain intelligence team. Threat ProfileOR Learning Return (https://www.facebook.com/profile.php?id=100094494315659) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…