CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of DesAlpes LLC Grâce des AlpesLa Communauté des Alpes by the CryptoCISO blockchain intelligence team. Threat ProfileDesAlpes LLC Grâce des AlpesLa Communauté des Alpes presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bond Comparisons UK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bond Comparisons UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bond Comparisons UK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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FLUXLOGY LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FLUXLOGY LLC by the CryptoCISO blockchain intelligence team. Threat ProfileFLUXLOGY LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Swap Ultra Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Swap Ultra Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swapultratrade.com, Swap Ultra Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Prosper – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Prosper by the CryptoCISO blockchain intelligence team. Threat ProfileProsper (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Open Signal ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Open Signal ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from opensigonline.com, Open Signal ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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UNT Forex Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of UNT Forex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileUNT Forex Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Intercapital Venture Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Intercapital Venture Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through icapventure.net, Intercapital Venture Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Fire Financial Services T/A ‘Fire Account’ (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fire Financial Services T/A 'Fire Account' (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fire Financial Services T/A 'Fire Account' (Clone) advertises high-return crypto and CFD…
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HGF Family Balance & Wellness Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of HGF Family Balance & Wellness by the CryptoCISO blockchain intelligence team. Threat ProfileHGF Family Balance & Wellness presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100086342706601. Our analysts…