CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Snel Financiering financieringsmaatschappij by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Snel Financiering financieringsmaatschappij solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PLATON FINANCIE TOOLS S.L. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PLATON FINANCIE TOOLS S.L. by the CryptoCISO blockchain intelligence team. Threat ProfilePLATON FINANCIE TOOLS S.L. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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N26 Gmbh Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of N26 Gmbh by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from n26-gmbh.com, N26 Gmbh advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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An All New Investments (VA) Limited LegacyFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of An All New Investments (VA) Limited LegacyFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, An All New Investments (VA) Limited LegacyFX solicits deposits from retail investors…
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TCS International AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TCS International AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TCS International AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Connexion Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Connexion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from connexion.trdapplication.com, Connexion advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Kobefx (the impersonating entity) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Kobefx (the impersonating entity) by the CryptoCISO blockchain intelligence team. Threat ProfileKobefx (the impersonating entity) (https://kobefx.xyz) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Hornet Groupe – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hornet Groupe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hornet Groupe advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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CapitalClinique – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CapitalClinique by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalClinique (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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BRIM ACCRUE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BRIM ACCRUE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BRIM ACCRUE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…