CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Surtonltd.com h.o.d.n. Gotrays Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSurtonltd.com h.o.d.n. Gotrays Limited presents itself as a cryptocurrency and online trading platform operating at surtonltd.com. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Marketwaves Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Marketwaves Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketwaves Pro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Hubc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Hubc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hubc.org, Hubc 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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Case File: FirstPrime Financial Corporation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FirstPrime Financial Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through firstprimefinacorp.com, FirstPrime Financial Corporation solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Acme-revenue a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Acme-revenue by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through acme-revenue.com, Acme-revenue solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Asia Ventures Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Asia Ventures Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAsia Ventures Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Is Qualion a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Qualion by the CryptoCISO blockchain intelligence team. Threat ProfileQualion (qualion.co.uk) 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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Callister Capital Group LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Callister Capital Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCallister Capital Group LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Case File: GSO Whitney ICAV (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of GSO Whitney ICAV (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GSO Whitney ICAV (Clone) advertises high-return crypto and CFD trading to the public. Our analysts…