CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Finance 4 Cash Flows by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finance 4 Cash Flows solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTODAILYMARKET Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CRYPTODAILYMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTODAILYMARKET solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Credit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Credit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Credit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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LWEX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of LWEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lwex4.com, LWEX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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POWER TRADES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of POWER TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://learnwiseacademy.co, POWER TRADES solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: HoraceTradeView Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of HoraceTradeView by the CryptoCISO blockchain intelligence team. Threat ProfileHoraceTradeView (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Charrington Pacific Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Charrington Pacific Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Charrington Pacific Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Point Hope Pte Ltd (Impersonated) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Point Hope Pte Ltd (Impersonated) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Point Hope Pte Ltd (Impersonated) solicits deposits from retail investors for crypto and forex-style…
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Is Brock 500 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Brock 500 by the CryptoCISO blockchain intelligence team. Threat ProfileBrock 500 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…