CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of InvestLab Global by the CryptoCISO blockchain intelligence team. Threat ProfileInvestLab Global presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100093641331270. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Crypto Dezire Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Crypto Dezire by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Dezire presents itself as a cryptocurrency and online trading platform operating at www.cryptodezire.net. Our analysts opened a case file after the…
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Is My Scam Adviser a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of My Scam Adviser by the CryptoCISO blockchain intelligence team. Threat ProfileMy Scam Adviser presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Housing Disrepair Claims Direct Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Housing Disrepair Claims Direct by the CryptoCISO blockchain intelligence team. Threat ProfileHousing Disrepair Claims Direct (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Nordikmarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Nordikmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileNordikmarkets presents itself as a cryptocurrency and online trading platform operating at nordikmarkets.com. Our analysts opened a case file after the platform surfaced…
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Monpatrimoineor Vip Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Monpatrimoineor Vip by the CryptoCISO blockchain intelligence team. Threat ProfileMonpatrimoineor Vip presents itself as a cryptocurrency and online trading platform operating at www.monpatrimoineor-vip.com. It was escalated to forensic review following recurring…
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CAPITALFINEXASSET – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CAPITALFINEXASSET by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITALFINEXASSET (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCAPITALFINEXASSET…
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CapitalXChain Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CapitalXChain by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CapitalXChain advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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prénom.nom@gestionindosuez.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of prénom.nom@gestionindosuez.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gestionindosuez.com, prénom.nom@gestionindosuez.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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10xoptionglobal Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of 10xoptionglobal by the CryptoCISO blockchain intelligence team. Threat Profile10xoptionglobal presents itself as a cryptocurrency and online trading platform operating at 10xoptionglobal.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posture10xoptionglobal…