CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TopcoinerFX by the CryptoCISO blockchain intelligence team. Threat ProfileTopcoinerFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Green Wise Invest/ CompareISAUK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Green Wise Invest/ CompareISAUK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Green Wise Invest/ CompareISAUK solicits deposits from retail investors for crypto and forex-style trading. Our…
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Edgemarket Pro Edge Market Pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Edgemarket Pro Edge Market Pro by the CryptoCISO blockchain intelligence team. Threat ProfileEdgemarket Pro Edge Market Pro presents itself as a cryptocurrency and online trading platform operating at https://edgemarketpro.com. CryptoCISO flagged…
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Sofinans BA Sicav ABSofinans Sverige AB: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Sofinans BA Sicav ABSofinans Sverige AB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sicav.se, Sofinans BA Sicav ABSofinans Sverige AB advertises high-return crypto and CFD trading to the public.…
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Maxcoin Miners Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Maxcoin Miners Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMaxcoin Miners Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Is Gold Insignia LLP (Gold Insignia) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gold Insignia LLP (Gold Insignia) by the CryptoCISO blockchain intelligence team. Threat ProfileGold Insignia LLP (Gold Insignia) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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The Mayhill Agency (TMA): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of The Mayhill Agency (TMA) by the CryptoCISO blockchain intelligence team. Threat ProfileThe Mayhill Agency (TMA) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Case File: Solar Claim Experts Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Solar Claim Experts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Solar Claim Experts advertises high-return crypto and CFD trading to the public. It was escalated to…