CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of 2nd Chance Group Limited by the CryptoCISO blockchain intelligence team. Threat Profile2nd Chance Group Limited (your2ndchancegroup.com) positions itself as a digital-asset brokerage targeting everyday investors. 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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Clarté Finelya Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Clarté Finelya by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Clarté Finelya solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Coffée Association – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Coffée Association by the CryptoCISO blockchain intelligence team. Threat ProfileCoffée Association presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550573480216. It was escalated to forensic review following recurring…
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CRYPTOFX TRADING488 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CRYPTOFX TRADING488 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cryptofxtradings488.com, CRYPTOFX TRADING488 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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L&G Fixed Rate Bond Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of L&G Fixed Rate Bond by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lg-investments.co, L&G Fixed Rate Bond advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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EPIC TRADES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of EPIC TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileEPIC TRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Larem Trustees: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Larem Trustees by the CryptoCISO blockchain intelligence team. Threat ProfileLarem Trustees (https://laremtrustees.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Digital Asset Organization a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Digital Asset Organization by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Asset Organization presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Prime Investment Bnk Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Prime Investment Bnk Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prime Investment Bnk Limited advertises high-return crypto and CFD trading to the public. It was…
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OR Investment Consultant Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of OR Investment Consultant by the CryptoCISO blockchain intelligence team. Threat ProfileOR Investment Consultant presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550677390112. It was escalated to forensic review…