CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Jetloan (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileJetloan (Clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Claim Justice Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Claim Justice Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Claim Justice Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is BlazeRusHoldings Blazerush Holdings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of BlazeRusHoldings Blazerush Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://blazerusholdings.com, BlazeRusHoldings Blazerush Holdings solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Crypto Funds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Crypto Funds by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Funds presents itself as a cryptocurrency and online trading platform operating at crypto-funds.live. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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SecuredCentsFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SecuredCentsFX by the CryptoCISO blockchain intelligence team. Threat ProfileSecuredCentsFX 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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Donaucapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Donaucapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from donaucapital.es, Donaucapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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24Cashflow 24cashflow Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of 24Cashflow 24cashflow Ltd by the CryptoCISO blockchain intelligence team. Threat Profile24Cashflow 24cashflow Ltd presents itself as a cryptocurrency and online trading platform operating at 24cashflow.co.uk. It was escalated to forensic review…
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Wirrerium LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wirrerium LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wirrerium LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Festgeld724 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Festgeld724 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through festgeld724.de, Festgeld724 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Protosscapgroup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Protosscapgroup by the CryptoCISO blockchain intelligence team. Threat ProfileProtosscapgroup presents itself as a cryptocurrency and online trading platform operating at protosscapgroup.com. It was escalated to forensic review following recurring complaint signatures.…