CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Somerset Capital Management (Clone of FCA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Somerset Capital Management (Clone of FCA Authorised firm) advertises high-return crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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United States Securities and Investments Dealers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of United States Securities and Investments Dealers by the CryptoCISO blockchain intelligence team. Threat ProfileUnited States Securities and Investments Dealers (ussidealers.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Case File: Trust Pixs Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Trust Pixs Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trust Pixs Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Select Invests Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Select Invests by the CryptoCISO blockchain intelligence team. Threat ProfileSelect Invests (www.select-invests.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Kova Trust International Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Kova Trust International Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kovatrust.com, Kova Trust International Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Botologix Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Botologix Invest by the CryptoCISO blockchain intelligence team. Threat ProfileBotologix Invest (www.botologix-invest.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Dodo Pro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Dodo Pro by the CryptoCISO blockchain intelligence team. Threat ProfileDodo Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: prénom.nom@axa-partners.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@axa-partners.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@axa-partners.fr, prénom.nom@axa-partners.fr 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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Bitboosting: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitboosting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitboosting advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…