CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of St Andrews Group by the CryptoCISO blockchain intelligence team. Threat ProfileSt Andrews Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PLAN ANGEL 5.0: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of PLAN ANGEL 5.0 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.dhgfsh.com, PLAN ANGEL 5.0 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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prénom.nom@groupeindosuez.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@groupeindosuez.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@groupeindosuez.com, prénom.nom@groupeindosuez.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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bondscomparison.co.uk Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of bondscomparison.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bondscomparison.co, bondscomparison.co.uk advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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ACORN FUNDS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ACORN FUNDS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ACORN FUNDS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Steam Takeovers Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Steam Takeovers by the CryptoCISO blockchain intelligence team. Threat ProfileSteam Takeovers (steamtakeovers.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Souverainpe Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Souverainpe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through souverainpe.com, Souverainpe solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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City Trust Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of City Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileCity Trust Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Banktrustcoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Banktrustcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through banktrustcoin.com, Banktrustcoin solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…