CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of lawfinancial.it (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lawfinancial.it, lawfinancial.it (Clone of FCA Authorised Firm) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Noriculas Private Holdings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Noriculas Private Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Noriculas Private Holdings solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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nom.prénom@egm-energie-asset.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of nom.prénom@egm-energie-asset.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nom.prénom@egm-energie-asset.com, nom.prénom@egm-energie-asset.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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SWIFT COIN TRADES Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SWIFT COIN TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swiftcointrades.com, SWIFT COIN TRADES solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Bitcoin Evolution Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bitcoin Evolution by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitcoinevolution.com, Bitcoin Evolution solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: AlphaInvestals.Com Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of AlphaInvestals.Com Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from alphainvestals.com, AlphaInvestals.Com Investments advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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DP Investment Advisors Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of DP Investment Advisors Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileDP Investment Advisors Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Robo Global Markets (Clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Robo Global Markets (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through robo-globalmarkets.net, Robo Global Markets (Clone) solicits deposits from retail investors for crypto and forex-style trading. It was escalated…