CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Parantoux Trading by the CryptoCISO blockchain intelligence team. Threat ProfileParantoux Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bit Virgo Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bit Virgo by the CryptoCISO blockchain intelligence team. Threat ProfileBit Virgo presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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CGEXXPLOITCAPITAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CGEXXPLOITCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CGEXXPLOITCAPITAL advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: KubCoins.io Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of KubCoins.io by the CryptoCISO blockchain intelligence team. Threat ProfileKubCoins.io presents itself as a cryptocurrency and online trading platform operating at kubcoins.io. Our analysts opened a case file after the platform surfaced…
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ETH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ETH by the CryptoCISO blockchain intelligence team. Threat ProfileETH presents itself as a cryptocurrency and online trading platform operating at eth10.us. Our analysts opened a case file after the platform surfaced…
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DFCAPP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of DFCAPP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dfcapp.net, DFCAPP advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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cloning of China Merchants Bank (Europe) S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of cloning of China Merchants Bank (Europe) S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, cloning of China Merchants Bank (Europe) S.A. solicits deposits from retail investors…
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Case File: BIWC Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of BIWC Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BIWC Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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SGX Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SGX Pro by the CryptoCISO blockchain intelligence team. Threat ProfileSGX Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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prénom.nom@swissquote-fr.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of prénom.nom@swissquote-fr.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@swissquote-fr.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@swissquote-fr.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…