CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Redhedge Investments (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Redhedge Investments (clone of FCA authorised firm) advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Roxtree Advisory Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Roxtree Advisory by the CryptoCISO blockchain intelligence team. Threat ProfileRoxtree Advisory (www.roxtreeadvisory.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Fraudulent alternative investment offers – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fraudulent alternative investment offers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fraudulent alternative investment offers solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Global Prime Assets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Global Prime Assets by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Prime Assets (www.globalprimeassets.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Case File: AURA ASSET MANAGEMENTS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of AURA ASSET MANAGEMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.auraassetmanagements.com, AURA ASSET MANAGEMENTS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bill's Finanze Corporation Pte Ltd/ Bill's & Co Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBill's Finanze Corporation Pte Ltd/ Bill's & Co Pte Ltd presents itself as a…
-
FOREX BIRDS LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FOREX BIRDS LTD by the CryptoCISO blockchain intelligence team. Threat ProfileFOREX BIRDS LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
“Pione Wallet” Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of “Pione Wallet” by the CryptoCISO blockchain intelligence team. Threat Profile“Pione Wallet” presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Tiger Forex Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tiger Forex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tiger Forex Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Is Quantumedge Alliance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Quantumedge Alliance by the CryptoCISO blockchain intelligence team. Threat ProfileQuantumedge Alliance presents itself as a cryptocurrency and online trading platform operating at https://quantumedgealliance.com. Our analysts opened a case file after the…