CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fixed Rate ISA Compare by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fixed Rate ISA Compare solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Topcoin Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Topcoin Finance by the CryptoCISO blockchain intelligence team. Threat ProfileTopcoin Finance presents itself as a cryptocurrency and online trading platform operating at topcoinfinance.net. It was escalated to forensic review following recurring…
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Case File: COINFLEX TRADING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of COINFLEX TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, COINFLEX TRADING solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Capital Gardens ICAV Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Capital Gardens ICAV by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Gardens ICAV (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is prénom.nom@gestion-tam.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénom.nom@gestion-tam.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gestion-tam.com, prénom.nom@gestion-tam.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Sovereignfinance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Sovereignfinance by the CryptoCISO blockchain intelligence team. Threat ProfileSovereignfinance presents itself as a cryptocurrency and online trading platform operating at sovereignfinance.com.au. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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amf_support1@protonmail.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of amf_support1@protonmail.com by the CryptoCISO blockchain intelligence team. Threat Profileamf_support1@protonmail.com presents itself as a cryptocurrency and online trading platform operating at amf_support1@protonmail.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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CIE-SA Financial Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CIE-SA Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileCIE-SA Financial Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…