CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Quality FX Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileQuality FX Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: QUANTFUND (BVI) LTD. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of QUANTFUND (BVI) LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileQUANTFUND (BVI) 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 Banque UK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Banque UK by the CryptoCISO blockchain intelligence team. Threat ProfileBanque UK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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USD GOLD Heng Global Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of USD GOLD Heng Global Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100085909323378, USD GOLD Heng Global Finance solicits deposits from retail investors for crypto and forex-style trading. Our…
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Carregosa Gestion Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Carregosa Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Carregosa Gestion advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Elite Investment Company, LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Elite Investment Company, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileElite Investment Company, LLC presents itself as a cryptocurrency and online trading platform operating at eliteinvestments.fund. It was escalated to…
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Green Kub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Green Kub by the CryptoCISO blockchain intelligence team. Threat ProfileGreen Kub presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100095392988991. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Balance Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Balance Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBalance Trade (balance-trade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBalance…
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Irisfrench Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Irisfrench by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from irisfrench.com, Irisfrench advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…