CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ucm Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ucm-limited.com, Ucm Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Premium Markers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Premium Markers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from premiummarkers.com, Premium Markers advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Sandberg Financial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Sandberg Financial by the CryptoCISO blockchain intelligence team. Threat ProfileSandberg Financial (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Derwent Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Derwent Investments by the CryptoCISO blockchain intelligence team. Threat ProfileDerwent Investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Nazfield Consultancy Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Nazfield Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Nazfield Consultancy advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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CR Capital Consulting Pty Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CR Capital Consulting Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crcclimited.com, CR Capital Consulting Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Is GERALD & GERALD EXCHANGES a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GERALD & GERALD EXCHANGES by the CryptoCISO blockchain intelligence team. Threat ProfileGERALD & GERALD EXCHANGES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Alltradesfx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Alltradesfx by the CryptoCISO blockchain intelligence team. Threat ProfileAlltradesfx presents itself as a cryptocurrency and online trading platform operating at alltradesfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAlltradesfx…