CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Etoro SB Limited (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileEtoro SB Limited (clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Royal Capital Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Royal Capital Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Royal Capital Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Trade Eu Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trade Eu by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Eu (trade-eu.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Plateau Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Plateau Finance by the CryptoCISO blockchain intelligence team. Threat ProfilePlateau Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Crypto FX Master Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Crypto FX Master by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto FX Master presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Asset Trade International (Europe) S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Asset Trade International (Europe) S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileAsset Trade International (Europe) S.A. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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ohkajhu1566 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ohkajhu1566 by the CryptoCISO blockchain intelligence team. Threat Profileohkajhu1566 (https://www.tiktok.com/@ohkajhu1566) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Darwin Acquisition Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Darwin Acquisition Group by the CryptoCISO blockchain intelligence team. Threat ProfileDarwin Acquisition Group (darwinacg.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Premium Mentor (the scam entity) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Premium Mentor (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Mentor (the scam entity) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Compare Best Bonds – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Compare Best Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare Best Bonds advertises high-return crypto and CFD trading to the public. It was escalated to…