CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Warren Fisher and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through warrenfisherassociates.com, Warren Fisher and Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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USD Financial Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of USD Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileUSD Financial Group presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552269851096. CryptoCISO flagged the operator during routine…
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Gold Strategy Lab – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Gold Strategy Lab by the CryptoCISO blockchain intelligence team. Threat ProfileGold Strategy Lab (https://www.facebook.com/profile.php?id=100091423967459) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Goldservices-Bk Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Goldservices-Bk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Goldservices-Bk advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Solve Bit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Solve Bit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through solve-bit.com, Solve Bit solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Continental Equity Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Continental Equity Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from continentaleqt.com, Continental Equity Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Enctops Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Enctops by the CryptoCISO blockchain intelligence team. Threat ProfileEnctops (enctops.com) 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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Rothschild Financial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Rothschild Financial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Rothschild Financial advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Amana Financial Services (Dubai) Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Amana Financial Services (Dubai) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAmana Financial Services (Dubai) Limited presents itself as a cryptocurrency and online trading platform operating at amaanahcapitall.com. It was…
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TD ICAV (CLONES) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TD ICAV (CLONES) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tdicav.org, TD ICAV (CLONES) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…