CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Lenmax (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lesenmaks.cc, Lenmax (Imposter) advertises high-return crypto and CFD trading to the public. 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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ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zb.com, ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited solicits deposits from…
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Urus Developments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Urus Developments by the CryptoCISO blockchain intelligence team. Threat ProfileUrus Developments (https://auth.ltdurus.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Patrim Omnium Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Patrim Omnium by the CryptoCISO blockchain intelligence team. Threat ProfilePatrim Omnium presents itself as a cryptocurrency and online trading platform operating at www.patrim-omnium.com. It was escalated to forensic review following recurring…
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Opp Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Opp Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOpp Capital (www.opp-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is “Token Tact” a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of “Token Tact” by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, “Token Tact” advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Börse Kompakt (X354) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Börse Kompakt (X354) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Börse Kompakt (X354) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Investing Times Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Investing Times by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investing-times.com, Investing Times solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Kcdownload Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Kcdownload by the CryptoCISO blockchain intelligence team. Threat ProfileKcdownload presents itself as a cryptocurrency and online trading platform operating at www.kcdownload.com. It was escalated to forensic review following recurring complaint signatures.…
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TFX Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TFX Pro by the CryptoCISO blockchain intelligence team. Threat ProfileTFX Pro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…