CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Golden Arc Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Arc Advisors (goldenarcadvisors.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Tether Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Tether Group by the CryptoCISO blockchain intelligence team. Threat ProfileTether Group (tether-group.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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SG Consultancy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SG Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SG Consultancy solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Accessfinancenz a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Accessfinancenz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through accessfinancenz.com, Accessfinancenz solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Royalcomparison.co.uk Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Royalcomparison.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from royalcomparison.co, Royalcomparison.co.uk advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Asgard Management Plc (Clone of UK Registered Company) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Asgard Management Plc (Clone of UK Registered Company) by the CryptoCISO blockchain intelligence team. Threat ProfileAsgard Management Plc (Clone of UK Registered Company) (an unverified domain) positions itself as a digital-asset…
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Economic and Financial Services Commission – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Economic and Financial Services Commission by the CryptoCISO blockchain intelligence team. Threat ProfileEconomic and Financial Services Commission presents itself as a cryptocurrency and online trading platform operating at ecofinsc.org. Our analysts…
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Case File: Juno Finance and Leasing Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Juno Finance and Leasing Limited by the CryptoCISO blockchain intelligence team. Threat ProfileJuno Finance and Leasing Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Case File: Horizon Group Consulting Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Horizon Group Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileHorizon Group Consulting (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Crypto Back Global Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Crypto Back Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto Back Global Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…