CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Moneyfacts (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Moneyfacts (clone of FCA authorised firm) solicits deposits from retail investors for crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FXBINASTRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FXBINASTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileFXBINASTRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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AB INVESTING: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of AB INVESTING by the CryptoCISO blockchain intelligence team. Threat ProfileAB INVESTING (https://www.abinvesting.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Marketguild Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Marketguild Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Marketguild Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: SFD-FINANZAG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SFD-FINANZAG by the CryptoCISO blockchain intelligence team. Threat ProfileSFD-FINANZAG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Turner, Silverman and Cohen LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Turner, Silverman and Cohen LLC by the CryptoCISO blockchain intelligence team. Threat ProfileTurner, Silverman and Cohen LLC presents itself as a cryptocurrency and online trading platform operating at tsc-law.com. Our analysts…
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Five Tiger Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Five Tiger by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Five Tiger advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is KlickDeals GmbH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of KlickDeals GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileKlickDeals GmbH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Trymarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Trymarkets by the CryptoCISO blockchain intelligence team. Threat ProfileTrymarkets presents itself as a cryptocurrency and online trading platform operating at trymarkets.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…