CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Super Loan (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Super Loan (Clone of FCA authorised firm) advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Juicy Holdings B.V.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Juicy Holdings B.V. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Juicy Holdings B.V. advertises high-return crypto and CFD trading to the public. It was escalated to…
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Golddinar Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Golddinar by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.golddinar.fr, Golddinar 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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Global Direct Financial Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Global Direct Financial Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Direct Financial Inc. advertises high-return crypto and CFD trading to the public. Our analysts…
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Structured Strategic Capital (SSC) ( Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Structured Strategic Capital (SSC) ( by the CryptoCISO blockchain intelligence team. Threat ProfileStructured Strategic Capital (SSC) ( presents itself as a cryptocurrency and online trading platform operating at structuredstrategiccapital.com). Our analysts…
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Magnumatorofficiel: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Magnumatorofficiel by the CryptoCISO blockchain intelligence team. Threat ProfileMagnumatorofficiel (magnumatorofficiel.fr) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is tradeglobalcrypto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of tradeglobalcrypto by the CryptoCISO blockchain intelligence team. Threat Profiletradeglobalcrypto presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Advanta Wealth (no relation to the UK…
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Hkyifu – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Hkyifu by the CryptoCISO blockchain intelligence team. Threat ProfileHkyifu presents itself as a cryptocurrency and online trading platform operating at hkyifu.hk. Our analysts opened a case file after the platform surfaced…