CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of scb-gov.com – Fake SCB website by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://scb-gov.com, scb-gov.com – Fake SCB website solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Inclusive Copytrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Inclusive Copytrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.inclusive-copytrade.pro, Inclusive Copytrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Markelio-global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Markelio-global by the CryptoCISO blockchain intelligence team. Threat ProfileMarkelio-global (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
GEMI INVESTMENTS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GEMI INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileGEMI INVESTMENTS (www.gemiinvestments.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Is CARLOSFXTRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CARLOSFXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileCARLOSFXTRADE (carlosfxtrade.live) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
-
Is portmann securities llc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of portmann securities llc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, portmann securities llc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
FERNRISE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FERNRISE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fernrise.com, FERNRISE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Asset Savings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Asset Savings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through asset-savings.com, Asset Savings solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Is Charlton Hayfield and Company a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Charlton Hayfield and Company by the CryptoCISO blockchain intelligence team. Threat ProfileCharlton Hayfield and Company (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
-
Private-Union (cloned firm) (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Private-Union (cloned firm) ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from private-union.com), Private-Union (cloned firm) ( advertises high-return crypto and CFD trading to the public. Our analysts opened a…