CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Ultrafin Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ultrafin Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Keswick Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Keswick Group by the CryptoCISO blockchain intelligence team. Threat ProfileKeswick Group (keswickgrp.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Oaktree Capital Management Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Oaktree Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Oaktree Capital Management solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Unifund America, Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Unifund America, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unifund-inc.com/index.html, Unifund America, Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Forex Prop Firm (FPF): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Forex Prop Firm (FPF) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forex Prop Firm (FPF) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Ingoinvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ingoinvest by the CryptoCISO blockchain intelligence team. Threat ProfileIngoinvest (an unverified domain) 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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Is Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://first.fastcryptoiexpert.com, Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World advertises high-return crypto and CFD trading to the public.…
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Case File: Trade Avita Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Trade Avita by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trade Avita solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Cryptocurrency fraud: the FSMA updates its list of suspicious sites Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cryptocurrency fraud: the FSMA updates its list of suspicious sites by the CryptoCISO blockchain intelligence team. Threat ProfileCryptocurrency fraud: the FSMA updates its list of suspicious sites (an unverified domain) positions…
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HDCOMPENSATOR Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of HDCOMPENSATOR by the CryptoCISO blockchain intelligence team. Threat ProfileHDCOMPENSATOR (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHDCOMPENSATOR…