CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Security and Wealth Claims (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileSecurity and Wealth Claims (Clone of FCA Authorised Firm) presents itself as a cryptocurrency and…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Signix LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Signix LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Signix LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Parity Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Parity Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Parity Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Search Investment Guides Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Search Investment Guides by the CryptoCISO blockchain intelligence team. Threat ProfileSearch Investment Guides presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is Syarikat Future Pelaburan a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Syarikat Future Pelaburan by the CryptoCISO blockchain intelligence team. Threat ProfileSyarikat Future Pelaburan (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Is BBC FINANCE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of BBC FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BBC FINANCE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Golden Shore Trust a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Golden Shore Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.goldenshoretrust.online, Golden Shore Trust advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Iam Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Iam Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileIam Ltd (iam-ltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…