CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CELIUMFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CELIUMFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Corriegarth Wind Energy Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Corriegarth Wind Energy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through corriegarthwindenergy.com, Corriegarth Wind Energy solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Actio-Conseil Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Actio-Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from energie-dma-access.com, Actio-Conseil advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Yszzexpokch Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Yszzexpokch by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through yszzexpokch.duckdns.org, Yszzexpokch solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Jakub Chrzanowski t/a BSM Ireland Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Jakub Chrzanowski t/a BSM Ireland by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Jakub Chrzanowski t/a BSM Ireland solicits deposits from retail investors for crypto and forex-style…
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Tnscml Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Tnscml by the CryptoCISO blockchain intelligence team. Threat ProfileTnscml presents itself as a cryptocurrency and online trading platform operating at tnscml.com. It was escalated to forensic review following recurring complaint signatures.…
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Mainexchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Mainexchange by the CryptoCISO blockchain intelligence team. Threat ProfileMainexchange (mainexchange.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Checkinvestments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Checkinvestments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through checkinvestments.com, Checkinvestments solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Acquisition & Development Consulting, Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Acquisition & Development Consulting, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileAcquisition & Development Consulting, Inc. (adciportal.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…