CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bestport Ventures (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileBestport Ventures (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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Rosebud Holdings Property Income REIT plc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Rosebud Holdings Property Income REIT plc by the CryptoCISO blockchain intelligence team. Threat ProfileRosebud Holdings Property Income REIT plc (http://www.rosebudhds.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Is FinWay a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FinWay by the CryptoCISO blockchain intelligence team. Threat ProfileFinWay presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is Icm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Icm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.icm.com, Icm solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Alarafundsmanagement a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Alarafundsmanagement by the CryptoCISO blockchain intelligence team. Threat ProfileAlarafundsmanagement (alarafundsmanagement.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Deriv A FINANCE COMPANY Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Deriv A FINANCE COMPANY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Deriv A FINANCE COMPANY solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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AXA Investment Managers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AXA Investment Managers by the CryptoCISO blockchain intelligence team. Threat ProfileAXA Investment Managers (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: MERCADOS DE VALORES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MERCADOS DE VALORES by the CryptoCISO blockchain intelligence team. Threat ProfileMERCADOS DE VALORES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Corporations International and Domestic Donor Advised Funds Grants FB&CO Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Corporations International and Domestic Donor Advised Funds Grants FB&CO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from international-and-domestic-donor-advised-funds.webnode.com, Corporations International and Domestic Donor Advised Funds Grants FB&CO advertises high-return crypto…
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Belgravia Finance Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Belgravia Finance Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Belgravia Finance Global solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…