CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Finances Premium by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.Finances-Premium.com, Finances Premium solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is prénom.nom@euryale-asset-management.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@euryale-asset-management.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@euryale-asset-management.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@euryale-asset-management.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@euryale-asset-management.com…
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Case File: Maxwell Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Maxwell by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Maxwell solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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DWS Management Ireland (Clone of FCA Recognised Product) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of DWS Management Ireland (Clone of FCA Recognised Product) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DWS Management Ireland (Clone of FCA Recognised Product) solicits deposits from…
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Case File: The Royal Bank of Scotland International Limited and employee impersonation scam Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of The Royal Bank of Scotland International Limited and employee impersonation scam by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Royal Bank of Scotland International Limited and…
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Wealthy Gainer AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Wealthy Gainer AI by the CryptoCISO blockchain intelligence team. Threat ProfileWealthy Gainer AI (https://wealthy-gainer-ai.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Tethertrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tethertrade by the CryptoCISO blockchain intelligence team. Threat ProfileTethertrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Stock Harbour: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Stock Harbour by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stockharbour.com, Stock Harbour 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: ELITE-FIRM Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ELITE-FIRM by the CryptoCISO blockchain intelligence team. Threat ProfileELITE-FIRM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureELITE-FIRM…