CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fca by the CryptoCISO blockchain intelligence team. Threat ProfileFca presents itself as a cryptocurrency and online trading platform operating at fca.org.uk. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Quantsync Copy Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Quantsync Copy Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://qscopytd.com/index.htm, Quantsync Copy Trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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BQue Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BQue Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bquetrading.net, BQue Trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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LGT Bank AG (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of LGT Bank AG (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LGT Bank AG (Clone) advertises high-return crypto and CFD trading to the public. Our analysts…
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Is Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) by the CryptoCISO blockchain intelligence team. Threat ProfileHong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) presents itself as a cryptocurrency and…
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Case File: Williamson Advisors Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Williamson Advisors Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from williamsonadvisorsltd.com, Williamson Advisors Ltd. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Firstsafeinvest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Firstsafeinvest by the CryptoCISO blockchain intelligence team. Threat ProfileFirstsafeinvest presents itself as a cryptocurrency and online trading platform operating at firstsafeinvest.com. It was escalated to forensic review following recurring complaint signatures.…
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Silverthorne and Chambers Inc (S&C): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Silverthorne and Chambers Inc (S&C) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Silverthorne and Chambers Inc (S&C) solicits deposits from retail investors for crypto and forex-style…
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Liberty LTD. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Liberty LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Liberty LTD. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…