CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of The Bank London (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The Bank London (clone of FCA authorised firm) advertises high-return crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is One Star Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of One Star Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOne Star Finance presents itself as a cryptocurrency and online trading platform operating at onestarfinance.co.uk. Our analysts opened a case file…
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Legal Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Legal Finance by the CryptoCISO blockchain intelligence team. Threat ProfileLegal Finance presents itself as a cryptocurrency and online trading platform operating at legalfinance.io. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Statiay Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Statiay by the CryptoCISO blockchain intelligence team. Threat ProfileStatiay presents itself as a cryptocurrency and online trading platform operating at statiay.oss-accelerate.aliyuncs.com. It was escalated to forensic review following recurring complaint signatures.…
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Bit Finance Live Iq Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bit Finance Live Iq by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bit Finance Live Iq advertises high-return crypto and CFD trading to the public. Our analysts…
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US Shareholders Registry Department Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of US Shareholders Registry Department by the CryptoCISO blockchain intelligence team. Threat ProfileUS Shareholders Registry Department (us-srd.us) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is PulseeX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of PulseeX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PulseeX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Bitcrex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bitcrex by the CryptoCISO blockchain intelligence team. Threat ProfileBitcrex (bitcrex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Arowana Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Arowana Management by the CryptoCISO blockchain intelligence team. Threat ProfileArowana Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…