CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lincoln FX (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileLincoln FX (clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Accendo Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Accendo Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from accendocapital-intl.com, Accendo Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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PSF Services Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of PSF Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://www.psfinvestments.com, PSF Services Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trd.lnvstement.com, Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Debonex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Debonex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.debonex.com, Debonex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Universal asset management ( Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Universal asset management ( by the CryptoCISO blockchain intelligence team. Threat ProfileUniversal asset management ( (universalassetmgmt.com)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Arctradeassets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Arctradeassets by the CryptoCISO blockchain intelligence team. Threat ProfileArctradeassets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Greengate Wealth Management LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Greengate Wealth Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Greengate Wealth Management LLC advertises high-return crypto and CFD trading to the public. Our analysts…
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The Blackchain Solution: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of The Blackchain Solution by the CryptoCISO blockchain intelligence team. Threat ProfileThe Blackchain Solution presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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GLAMOURFXTRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GLAMOURFXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GLAMOURFXTRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…