CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ambrosia Capital (clone of FCA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ambrosia Capital (clone of FCA Authorised firm) solicits deposits from retail investors…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Boomerang a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Boomerang by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from boomerang.trade, Boomerang 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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Dominion Bitspire – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Dominion Bitspire by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dominionbitspire.org, Dominion Bitspire solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Auris Asset Management Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Auris Asset Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Auris Asset Management Ltd solicits deposits from retail investors for crypto and forex-style trading. Our…
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Crypto Crown – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Crypto Crown by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Crown (crypto-crown.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Financeinvestmentslimited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Financeinvestmentslimited by the CryptoCISO blockchain intelligence team. Threat ProfileFinanceinvestmentslimited (https://financeinvestmentslimited.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Polariseptyltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Polariseptyltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from polariseptyltd.com, Polariseptyltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePolariseptyltd…
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Hamilton and Pricehouse Consultancy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Hamilton and Pricehouse Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hamiltonpricehouse.com, Hamilton and Pricehouse Consultancy solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Orpheus Trusts Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Orpheus Trusts Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from orpheustrustsltd.com, Orpheus Trusts Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Bakelaihk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bakelaihk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bakelaihk.com, Bakelaihk solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…