CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of NeoInvest Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.neoinvest-group.com, NeoInvest Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Koincycle: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Koincycle by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.koincycle.online, Koincycle advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Pkassets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Pkassets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pkassets.com, Pkassets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
FMINNG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FMINNG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fminng.com, FMINNG solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
SECURED BIT FOREXPRO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SECURED BIT FOREXPRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SECURED BIT FOREXPRO solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Lagrange – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Lagrange by the CryptoCISO blockchain intelligence team. Threat ProfileLagrange (lagrange.capital) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLagrange discloses no…
-
Case File: Palmieri Angnardo & Co Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Palmieri Angnardo & Co Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through palmieri.co, Palmieri Angnardo & Co Inc. solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Is HOLCOMB FINANCE LI-FEC.ORIG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of HOLCOMB FINANCE LI-FEC.ORIG by the CryptoCISO blockchain intelligence team. Threat ProfileHOLCOMB FINANCE LI-FEC.ORIG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Case File: Profitfxtradeplus24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Profitfxtradeplus24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from profitfxtradeplus24.com, Profitfxtradeplus24 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…