CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) solicits…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
S-Forex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of S-Forex by the CryptoCISO blockchain intelligence team. Threat ProfileS-Forex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Case File: Swiftbay Koryn Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Swiftbay Koryn by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swiftbay-koryn.com, Swiftbay Koryn advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Is Top Trade Vault a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Top Trade Vault by the CryptoCISO blockchain intelligence team. Threat ProfileTop Trade Vault presents itself as a cryptocurrency and online trading platform operating at https://toptradevault.com. CryptoCISO flagged the operator during routine…
-
Daytradingspots Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Daytradingspots by the CryptoCISO blockchain intelligence team. Threat ProfileDaytradingspots (daytradingspots.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
Instantfundedaccount – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Instantfundedaccount by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.instantfundedaccount.com, Instantfundedaccount solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Mindsetinv – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Mindsetinv by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mindsetinv.fr, Mindsetinv solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Whitemax.US.US, Inc. and Whitemax.US Inc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Whitemax.US.US, Inc. and Whitemax.US Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from whitemax.us, Whitemax.US.US, Inc. and Whitemax.US Inc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
-
Dreyfus Corporation Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Dreyfus Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileDreyfus Corporation presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…