CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Social Finance Plus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Social Finance Plus solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BG Wealth Sharing Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BG Wealth Sharing by the CryptoCISO blockchain intelligence team. Threat ProfileBG Wealth Sharing presents itself as a cryptocurrency and online trading platform operating at https://dsjzn.com. Our analysts opened a case file…
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Case File: KG FINANCES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of KG FINANCES by the CryptoCISO blockchain intelligence team. Threat ProfileKG FINANCES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Network of fake online investment platforms – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Network of fake online investment platforms by the CryptoCISO blockchain intelligence team. Threat ProfileNetwork of fake online investment platforms presents itself as a cryptocurrency and online trading platform operating at an…
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Cityfxcapital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cityfxcapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cityfxcapital.com, Cityfxcapital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is FMA warns primeFirm Trade unreasonably withholding investor funds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FMA warns primeFirm Trade unreasonably withholding investor funds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FMA warns primeFirm Trade unreasonably withholding investor funds advertises high-return crypto…
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Case File: Stability Trust Credit Union Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Stability Trust Credit Union by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://stabilitytrustcu.online, Stability Trust Credit Union advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Website “buy.powertradehk” Line “SPECIAL EVENT” Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Website “buy.powertradehk” Line “SPECIAL EVENT” by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://buy.powertradehk.com/#/pages/login/login, Website “buy.powertradehk” Line “SPECIAL EVENT” solicits deposits from retail investors for crypto and forex-style trading. It…
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Secthfund Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Secthfund by the CryptoCISO blockchain intelligence team. Threat ProfileSecthfund presents itself as a cryptocurrency and online trading platform operating at https://secthfund.online/login.php. Our analysts opened a case file after the platform surfaced…