CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Berenberg Holdings (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileBerenberg Holdings (Clone of FCA Authorised Firm) (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTO SPEED AI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CRYPTO SPEED AI by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO SPEED AI (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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TF Global Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of TF Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TF Global Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Bitcoin Loaner – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bitcoin Loaner by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Loaner presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Gold Insight Framework TH – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Gold Insight Framework TH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61551434836852, Gold Insight Framework TH solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) by the CryptoCISO blockchain intelligence team. Threat ProfileUnknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)…
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Case File: Midori FX（Pty）Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Midori FX（Pty）Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMidori FX（Pty）Ltd (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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My Best Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of My Best Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMy Best Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Trawut Luangsomboon – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trawut Luangsomboon by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://line.me/ti/p/DTjptBc2XS, Trawut Luangsomboon advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…