CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of SCOTT-ELLIOTT CONSULTING GROUP LLP by the CryptoCISO blockchain intelligence team. Threat ProfileSCOTT-ELLIOTT CONSULTING GROUP LLP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sutev AG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sutev AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sutev AG solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: CupidTrades Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CupidTrades by the CryptoCISO blockchain intelligence team. Threat ProfileCupidTrades (cupidextrad.com) 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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Borodax Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Borodax by the CryptoCISO blockchain intelligence team. Threat ProfileBorodax (borodax.com) 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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Forexbroker Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Forexbroker by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through forexbroker.cloud, Forexbroker solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Regon Global a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Regon Global by the CryptoCISO blockchain intelligence team. Threat ProfileRegon Global (regon-global.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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Horizon 10x Shares Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Horizon 10x Shares by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through horizon10xshares.com, Horizon 10x Shares solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Sergo Capital a trading style of Sergo Solutions Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Sergo Capital a trading style of Sergo Solutions Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSergo Capital a trading style of Sergo Solutions Limited presents itself as a cryptocurrency and…
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Hillton Stock Investment Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Hillton Stock Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileHillton Stock Investment Limited (hilltonstock.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…