CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Dixon Associates by the CryptoCISO blockchain intelligence team. Threat ProfileDixon Associates (dixonassociatesltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Realty Access Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Realty Access by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Realty Access solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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HŚH Gold Saving Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of HŚH Gold Saving by the CryptoCISO blockchain intelligence team. Threat ProfileHŚH Gold Saving presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090696167875. It was escalated to forensic review…
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Case File: Immediate 14 Evista New Zealand Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Immediate 14 Evista New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileImmediate 14 Evista New Zealand (immediate14evistatrading.com/nz) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is FXCRYPTOINVESTS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FXCRYPTOINVESTS by the CryptoCISO blockchain intelligence team. Threat ProfileFXCRYPTOINVESTS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Fintrust Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fintrust Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fintrust-limited.com, Fintrust Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Wampum Group LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Wampum Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileWampum Group LLC presents itself as a cryptocurrency and online trading platform operating at wampumgllc.com. Our analysts opened a case file…
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Steam finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Steam finance by the CryptoCISO blockchain intelligence team. Threat ProfileSteam finance presents itself as a cryptocurrency and online trading platform operating at steamfinance.online. CryptoCISO flagged the operator during routine counterparty-risk screening.…