Threat Profile
Fuller-Grant International Consultancy LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.
Regulatory Posture
Fuller-Grant International Consultancy LLC appears to lean on an offshore shell in United Kingdom to project legitimacy. In reality, incorporation there does not equal regulation; the local authority neither supervises nor licenses trading activity, and no top-tier regulator lists the operator.
Indicators We Flagged
- Withdrawal friction reported – delays, surprise ‘fees’, or frozen balances
- Offshore or shell-company structure used to obscure ownership
- Returns or bonuses advertised that are inconsistent with legitimate markets
- Account managers steering clients toward larger top-ups
- Crypto-only deposits that bypass chargeback protections
- No verifiable licence from a top-tier financial regulator
On-Chain & Operational Notes
From a forensic standpoint, deposits routed to operators like Fuller-Grant International Consultancy LLC are typically swept quickly through intermediary wallets and into mixing services or high-risk exchanges. Acting early – before funds are layered – materially affects what can be traced.
CryptoCISO Risk Verdict
Our assessment places Fuller-Grant International Consultancy LLC in the severe risk band. The combination of unverifiable licensing and recurring fraud signatures is, in our experience, characteristic of platforms that do not return client funds on demand.
If Your Funds Are Exposed
If you have funds with this platform, stop sending additional deposits immediately and do not pay any ‘release’, ‘tax’, or ‘verification’ fee requested to unlock a withdrawal – these are themselves part of the fraud. Preserve everything: transaction hashes, wallet addresses, deposit receipts, chat logs, and the account dashboard. The sooner the on-chain trail is documented, the more options remain.