CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Pictet UK (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfilePictet UK (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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Siri Tech Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Siri Tech Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through siritechlimited.com, Siri Tech Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Novus Incorporated Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Novus Incorporated Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileNovus Incorporated Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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prénom.nom@saint-dominique-invest.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@saint-dominique-invest.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@saint-dominique-invest.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@saint-dominique-invest.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@saint-dominique-invest.com…
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Ostrum Wealth – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ostrum Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ostrumgroup.com, Ostrum Wealth advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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cloning of Dinamik S.A. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of cloning of Dinamik S.A. by the CryptoCISO blockchain intelligence team. Threat Profilecloning of Dinamik S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Sparkraft Online Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Sparkraft Online by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sparkraft Online advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Lexis Solution Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Lexis Solution Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLexis Solution Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Advisors For Excellence Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Advisors For Excellence by the CryptoCISO blockchain intelligence team. Threat ProfileAdvisors For Excellence presents itself as a cryptocurrency and online trading platform operating at advisoresforexcellence.com. It was escalated to forensic review…
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Aldermanbury Investments (clone of FCA Registered firm) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Aldermanbury Investments (clone of FCA Registered firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aldermanbury Investments (clone of FCA Registered firm) advertises high-return crypto and CFD…