CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Surgehub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from surgehub.uk, Surgehub advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Wang Harian Dot Com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Wang Harian Dot Com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wang Harian Dot Com solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Active4trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Active4trades by the CryptoCISO blockchain intelligence team. Threat ProfileActive4trades presents itself as a cryptocurrency and online trading platform operating at active4trades.com. It was escalated to forensic review following recurring complaint signatures.…
-
Access Cash Lending Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Access Cash Lending by the CryptoCISO blockchain intelligence team. Threat ProfileAccess Cash Lending (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
Fineco Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fineco Investments by the CryptoCISO blockchain intelligence team. Threat ProfileFineco Investments (https://mine-interest.online) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFineco…
-
RMC Client Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of RMC Client Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RMC Client Services advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Finans Insights – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Finans Insights by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finans Insights solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Case File: Multi Manager (Ireland) ICAV (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Multi Manager (Ireland) ICAV (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Multi Manager (Ireland) ICAV (Clone) advertises high-return crypto and CFD trading to the public.…
-
SecureDex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SecureDex by the CryptoCISO blockchain intelligence team. Threat ProfileSecureDex (www.secureddex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
-
Case File: Ferpay sp. z o.o. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Ferpay sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ferpay sp. z o.o. advertises high-return crypto and CFD trading to the public. It was…