CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 01LUHAR by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://01luhar.it, 01LUHAR solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug advertises high-return crypto and CFD trading to the public.…
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Financialmart – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Financialmart by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://financialmart.online, Financialmart 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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Hua Service Center – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Hua Service Center by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100095162285636, Hua Service Center advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Gv Corporatelimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Gv Corporatelimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gv-corporatelimited.com, Gv Corporatelimited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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tradewealth365 Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of tradewealth365 Ltd. by the CryptoCISO blockchain intelligence team. Threat Profiletradewealth365 Ltd. (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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Ssjtcf Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ssjtcf Group by the CryptoCISO blockchain intelligence team. Threat ProfileSsjtcf Group (ssjtcf-group.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 Prime-InvestFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Prime-InvestFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prime-InvestFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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CryptoXpertz Investment Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of CryptoXpertz Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CryptoXpertz Investment Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…