CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of sustainablesse.co.uk (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sustainablesse.co, sustainablesse.co.uk (Clone of FCA Authorised Firm) advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ausglobald Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ausglobald by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ausglobald.com/index.html, Ausglobald solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Novarix Trader 3.9 Flex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Novarix Trader 3.9 Flex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://novarixtrader39flex.pro, Novarix Trader 3.9 Flex advertises high-return crypto and CFD trading to the public. It was escalated to…
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Lambay Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lambay Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.lambay-capital.com, Lambay Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CAPITUREX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CAPITUREX by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITUREX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCAPITUREX…
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Hodlwealth Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Hodlwealth by the CryptoCISO blockchain intelligence team. Threat ProfileHodlwealth (https://hodlwealth.org) 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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Case File: prénom.nom@3smoney-france.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@3smoney-france.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@3smoney-france.com (prénom.nom@3smoney-france.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Case File: UK Bond Society Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of UK Bond Society by the CryptoCISO blockchain intelligence team. Threat ProfileUK Bond Society (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Montgomery Investment Management Pty. Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Montgomery Investment Management Pty. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMontgomery Investment Management Pty. Ltd presents itself as a cryptocurrency and online trading platform operating at flexigroupltdtrade.com. CryptoCISO flagged…