CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Elite Found (Dubai) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileElite Found (Dubai) Limited (https://elitefound.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Rapidlending (Clone of FCA Introducer Appointed Representative) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Rapidlending (Clone of FCA Introducer Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileRapidlending (Clone of FCA Introducer Appointed Representative) (an unverified domain) positions itself as a digital-asset brokerage targeting…
-
SWISS HOLDING BANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SWISS HOLDING BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SWISS HOLDING BANK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
BlackLight SA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of BlackLight SA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BlackLight SA advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
New York Finance Company Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of New York Finance Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from newyorkfinanceco.com, New York Finance Company advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Case File: Mooncod Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Mooncod Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMooncod Investments (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Trade7fx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Trade7fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trade7fx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Hugo De Rick – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hugo De Rick by the CryptoCISO blockchain intelligence team. Threat ProfileHugo De Rick (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
PIPSCHASERS CAPITAL SRL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PIPSCHASERS CAPITAL SRL by the CryptoCISO blockchain intelligence team. Threat ProfilePIPSCHASERS CAPITAL SRL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Is IBESMAX APP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of IBESMAX APP by the CryptoCISO blockchain intelligence team. Threat ProfileIBESMAX APP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…