CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Assets Assurances (clone of EEA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileAssets Assurances (clone of EEA 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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Rathbones Shares Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Rathbones Shares by the CryptoCISO blockchain intelligence team. Threat ProfileRathbones Shares (rathbonesshares.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Crypto assets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Crypto assets by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto assets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Stjärn Finoria Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Stjärn Finoria by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stjarnfinoriasweden.com, Stjärn Finoria advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: QFX TRADE LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of QFX TRADE LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, QFX TRADE LIMITED advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Ryan & Mahar, LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ryan & Mahar, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ryanmaharllc.com, Ryan & Mahar, LLC solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Federation Against Investor Fraud Committee Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Federation Against Investor Fraud Committee by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through c-gov.org, Federation Against Investor Fraud Committee solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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ValonixTrader – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ValonixTrader by the CryptoCISO blockchain intelligence team. Threat ProfileValonixTrader presents itself as a cryptocurrency and online trading platform operating at https://valonixtrader.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Creditor Tax Rebates Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Creditor Tax Rebates Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Creditor Tax Rebates Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Southgate & Culham Investments (clone of Appointed Representative firm): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Southgate & Culham Investments (clone of Appointed Representative firm) by the CryptoCISO blockchain intelligence team. Threat ProfileSouthgate & Culham Investments (clone of Appointed Representative firm) (an unverified domain) positions itself as…