CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of UK Bond Deals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK Bond Deals solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Best Loan Solution (clone of Appointed Representative firm) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Best Loan Solution (clone of Appointed Representative firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Best Loan Solution (clone of Appointed Representative firm) solicits deposits from…
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INMOCRYPTO, S.L. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of INMOCRYPTO, S.L. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://inmocrypto.es, INMOCRYPTO, S.L. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Moneta Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Moneta Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMoneta Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Limited Private Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Limited Private Group by the CryptoCISO blockchain intelligence team. Threat ProfileLimited Private Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Singaporepassiveincome: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Singaporepassiveincome by the CryptoCISO blockchain intelligence team. Threat ProfileSingaporepassiveincome presents itself as a cryptocurrency and online trading platform operating at singaporepassiveincome.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: F.C. TRADING (U.K.) LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of F.C. TRADING (U.K.) LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileF.C. TRADING (U.K.) LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Catalyst Markets Ltd (Imposter) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Catalyst Markets Ltd (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileCatalyst Markets Ltd (Imposter) (catalystgroupstar.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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dailystockfunds Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of dailystockfunds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@dailystockfunds, dailystockfunds advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…