CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of financeinvestmentslimited.org (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat Profilefinanceinvestmentslimited.org (clone of FCA authorised firm) (financeinvestmentslimited.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTO GUILD Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CRYPTO GUILD Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO GUILD Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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BitIQ Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BitIQ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BitIQ solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Rupex Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Rupex Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Rupex Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Investeclilimited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Investeclilimited by the CryptoCISO blockchain intelligence team. Threat ProfileInvesteclilimited presents itself as a cryptocurrency and online trading platform operating at investeclilimted.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Innovate X Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Innovate X Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Innovate X Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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EZmarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of EZmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ezmarkets.io, EZmarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Kangot – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Kangot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kangot.com, Kangot solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Business Finance coffee – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Business Finance coffee by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094648247396, Business Finance coffee solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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HQI Exchange HQIEX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of HQI Exchange HQIEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hqi5.com, HQI Exchange HQIEX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…