CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Finaver Direct Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.finaverdirect.com, Finaver Direct Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Capital Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Management solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is First Assurance Savings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of First Assurance Savings by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Assurance Savings (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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SPIRAL CAPITAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SPIRAL CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileSPIRAL CAPITAL presents itself as a cryptocurrency and online trading platform operating at https://www.spiralcapinv.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Great North Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Great North Markets by the CryptoCISO blockchain intelligence team. Threat ProfileGreat North Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Universalstocktrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Universalstocktrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from universalstocktrade.com, Universalstocktrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Accessible Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Accessible Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.accessibleinvestment.com, Accessible Investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: TONBRIDGE GLOBAL GROWTH LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TONBRIDGE GLOBAL GROWTH LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TONBRIDGE GLOBAL GROWTH LIMITED solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Case File: Ij Funds Manament Pty Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ij Funds Manament Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileIj Funds Manament Pty Ltd presents itself as a cryptocurrency and online trading platform operating at ijfundsmanagement.com. CryptoCISO flagged…