CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Severn Funding and Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from severnfundingninvestment.com, Severn Funding and Investment Limited advertises high-return crypto and CFD trading to the public. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Spreadmarkets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Spreadmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://spread-markets.com, Spreadmarkets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: TDB Financial Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of TDB Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileTDB Financial Group presents itself as a cryptocurrency and online trading platform operating at tdbfinancial.com. It was escalated to forensic review…
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Lening Plus Krediet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Lening Plus Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lening Plus Krediet solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Cryptoprofixt Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cryptoprofixt by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoprofixt presents itself as a cryptocurrency and online trading platform operating at cryptoprofixt.com. It was escalated to forensic review following recurring complaint signatures.…
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Global Securities Crime Investigators Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Global Securities Crime Investigators by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Securities Crime Investigators presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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FMA warning: Infintix Limited withholds client funds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FMA warning: Infintix Limited withholds client funds by the CryptoCISO blockchain intelligence team. Threat ProfileFMA warning: Infintix Limited withholds client funds (an unverified domain) positions itself as a digital-asset brokerage targeting…
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National Association of Refund Expert Bureaux: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of National Association of Refund Expert Bureaux by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, National Association of Refund Expert Bureaux solicits deposits from retail investors for crypto…
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FxcryptoBitmining Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FxcryptoBitmining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FxcryptoBitmining solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold…