CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SecuredInvestment.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from securedinvestment.co, SecuredInvestment.co.uk 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.
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Fontis Livret: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Fontis Livret by the CryptoCISO blockchain intelligence team. Threat ProfileFontis Livret presents itself as a cryptocurrency and online trading platform operating at www.fontis-livret.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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H. Taft Private Equity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of H. Taft Private Equity by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through htaft.com, H. Taft Private Equity solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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SMART FX LIVE – BOT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SMART FX LIVE – BOT by the CryptoCISO blockchain intelligence team. Threat ProfileSMART FX LIVE – BOT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Case File: GLOBAL INVEST LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of GLOBAL INVEST LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GLOBAL INVEST LTD advertises high-return crypto and CFD trading to the public. It was escalated to…
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Culture of Real Virtuality Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Culture of Real Virtuality by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Culture of Real Virtuality solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: Investment Strategy Group 91 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Investment Strategy Group 91 by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment Strategy Group 91 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Fnzeurope Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fnzeurope by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fnzeurope.eu, Fnzeurope advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Avasunion a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Avasunion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from avasunion.com, Avasunion advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Graydoge – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Graydoge by the CryptoCISO blockchain intelligence team. Threat ProfileGraydoge (graydoge.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…