CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bitmartbtc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitmartbtc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Linkjelibon Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Linkjelibon by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.linkjelibon.com, Linkjelibon 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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KLEIGHTON CAPITAL PARTNERS LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of KLEIGHTON CAPITAL PARTNERS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KLEIGHTON CAPITAL PARTNERS LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Brickcoinltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Brickcoinltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://brickcoinltd.uk, Brickcoinltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBrickcoinltd…
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prénom.nom@openbkgestion-ep.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@openbkgestion-ep.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@openbkgestion-ep.com, prénom.nom@openbkgestion-ep.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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jayfxtrades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of jayfxtrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through jayfxtrades.com, jayfxtrades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: contact@kaufmanbroad-immo.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of contact@kaufmanbroad-immo.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@kaufmanbroad-immo.com presents itself as a cryptocurrency and online trading platform operating at contact@kaufmanbroad-immo.com. It was escalated to forensic review following recurring complaint signatures.…
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CJV Trust Services Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CJV Trust Services by the CryptoCISO blockchain intelligence team. Threat ProfileCJV Trust Services presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Lugano Trade Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Lugano Trade Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lugano Trade Ltd. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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KREDIZEN GROUP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of KREDIZEN GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileKREDIZEN GROUP presents itself as a cryptocurrency and online trading platform operating at www.kreedizengroup.com. Our analysts opened a case file after the…