CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ukciti.com (clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat Profileukciti.com (clone of FCA Authorised Firm) presents itself as a cryptocurrency and online trading platform operating at ukciti.com.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Harrix Share: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Harrix Share by the CryptoCISO blockchain intelligence team. Threat ProfileHarrix Share (www.haarrix-shares.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Magaffairs Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Magaffairs by the CryptoCISO blockchain intelligence team. Threat ProfileMagaffairs (https://magaffairs.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Atlantix Services Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Atlantix Services by the CryptoCISO blockchain intelligence team. Threat ProfileAtlantix Services presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Capital Group One Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Capital Group One Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capital Group One Inc. advertises high-return crypto and CFD trading to the public. Our analysts…
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Fcmlimited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Fcmlimited by the CryptoCISO blockchain intelligence team. Threat ProfileFcmlimited presents itself as a cryptocurrency and online trading platform operating at fcmlimited.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Rely Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Rely Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Rely Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Tether-Invest Corporation – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Tether-Invest Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tether-Invest Corporation solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Davis and Company LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Davis and Company LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from daviscompanyllc.com, Davis and Company LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…