CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Funds Partnership by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from funds-partnership.com, Funds Partnership advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finra FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Finra FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://finrafx.com, Finra FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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PRISTINE FX LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PRISTINE FX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfilePRISTINE FX LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Scpi 2023 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Scpi 2023 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through scpi-2023.com, Scpi 2023 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Wcoin (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Wcoin (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileWcoin (Imposter) (wcoin.cash/main.html?) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Wealth Management Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Wealth Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wealth Management Group advertises high-return crypto and CFD trading to the public. It was escalated to…
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RRET (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of RRET (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rret.live, RRET (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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JustMarketExpert Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of JustMarketExpert by the CryptoCISO blockchain intelligence team. Threat ProfileJustMarketExpert (www.justmarketexpert.com.kelvinaffiliate.click) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: Sentinel (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sentinel (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileSentinel (Clone) presents itself as a cryptocurrency and online trading platform operating at sentinel-fe.com. Our analysts opened a case file after the…
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One Plantation Holdings Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of One Plantation Holdings Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOne Plantation Holdings Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…