CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FFA (UK) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFFA (UK) Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Uoncrypto Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Uoncrypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Uoncrypto advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
eToroX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of eToroX by the CryptoCISO blockchain intelligence team. Threat ProfileeToroX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureeToroX…
-
Algobit Ltd trading as AstroFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Algobit Ltd trading as AstroFX by the CryptoCISO blockchain intelligence team. Threat ProfileAlgobit Ltd trading as AstroFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
-
Snel Direct Krediet Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Snel Direct Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Snel Direct Krediet advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
Pristine Group LLC (FinFix) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Pristine Group LLC (FinFix) by the CryptoCISO blockchain intelligence team. Threat ProfilePristine Group LLC (FinFix) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
-
Hera Investors Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Hera Investors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through heraloans.world, Hera Investors solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Case File: Crfp8 Carrefour Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Crfp8 Carrefour by the CryptoCISO blockchain intelligence team. Threat ProfileCrfp8 Carrefour presents itself as a cryptocurrency and online trading platform operating at crfp8-carrefour.com. It was escalated to forensic review following recurring…
-
ARIANA FOREX PLUS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ARIANA FOREX PLUS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ARIANA FOREX PLUS advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Naperte Designated Activity Company (CLONE) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Naperte Designated Activity Company (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://napertedac.com, Naperte Designated Activity Company (CLONE) advertises high-return crypto and CFD trading to the public. Our analysts…