CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BITCOIN KPEX AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BITCOIN KPEX AI solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Terallix Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Terallix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Terallix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is LIVO FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of LIVO FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LIVO FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Bulls Capital Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bulls Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bulls Capital Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Pimco Asset Management DAC (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pimco Asset Management DAC (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pimco Asset Management DAC (Clone) advertises high-return crypto and CFD trading to the public.…
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Cloning entitiy of LBR Investments S.à r.l.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cloning entitiy of LBR Investments S.à r.l. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cloning entitiy of LBR Investments S.à r.l. solicits deposits from retail investors…
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prénom.nom@ubp-am.net Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of prénom.nom@ubp-am.net by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@ubp-am.net, prénom.nom@ubp-am.net solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Arinvestments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Arinvestments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from arinvestments.com.au, Arinvestments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureArinvestments…
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Case File: Arbuthnot Securities Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Arbuthnot Securities by the CryptoCISO blockchain intelligence team. Threat ProfileArbuthnot Securities (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Guarex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Guarex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through guarex.com, Guarex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…