CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Patrimoine Plus by the CryptoCISO blockchain intelligence team. Threat ProfilePatrimoine Plus presents itself as a cryptocurrency and online trading platform operating at https://neonwindow.digital/?_lp=1&_token=uuid_1ohuks8akgeh_1ohuks8akgeh68f1469d32d972.52406902. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ABS Capital Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ABS Capital Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileABS Capital Ltd. (abstraders.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Eolinvest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Eolinvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from eolinvest.com, Eolinvest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Lgquantichft – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lgquantichft by the CryptoCISO blockchain intelligence team. Threat ProfileLgquantichft (https://lgquantichft.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Instant Crypto Trades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Instant Crypto Trades by the CryptoCISO blockchain intelligence team. Threat ProfileInstant Crypto Trades (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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North Field Trust Savings Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of North Field Trust Savings by the CryptoCISO blockchain intelligence team. Threat ProfileNorth Field Trust Savings (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Investam HK: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Investam HK by the CryptoCISO blockchain intelligence team. Threat ProfileInvestam HK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Corona Investment Opportunity Limited (“Corona”) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Corona Investment Opportunity Limited (“Corona”) by the CryptoCISO blockchain intelligence team. Threat ProfileCorona Investment Opportunity Limited (“Corona”) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Case File: OCX TRADES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of OCX TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OCX TRADES solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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B-News Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of B-News by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551579393730, B-News advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…