CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Lombard Holdings: Cold calling members of public about financial products by the CryptoCISO blockchain intelligence team. Threat ProfileLombard Holdings: Cold calling members of public about financial products (an unverified domain) positions…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fastspar Tryggspar – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Fastspar Tryggspar by the CryptoCISO blockchain intelligence team. Threat ProfileFastspar Tryggspar (fastspar.se) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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sbs crypto Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of sbs crypto by the CryptoCISO blockchain intelligence team. Threat Profilesbs crypto (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Prisma Walletix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Prisma Walletix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prisma-walletix.com, Prisma Walletix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Silver Spring Capital Management, LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Silver Spring Capital Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileSilver Spring Capital Management, LLC (silverspringcm.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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tier1fx – Clone Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of tier1fx – Clone by the CryptoCISO blockchain intelligence team. Threat Profiletier1fx – Clone (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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prénom.nom@sofax-b.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@sofax-b.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@sofax-b.fr, prénom.nom@sofax-b.fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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ASF Groep – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ASF Groep by the CryptoCISO blockchain intelligence team. Threat ProfileASF Groep presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Early Offerings Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Early Offerings by the CryptoCISO blockchain intelligence team. Threat ProfileEarly Offerings (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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Coinzens: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Coinzens by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinzens.pro, Coinzens solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…