CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of coininvestor.co.uk (Clone of FCA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat Profilecoininvestor.co.uk (Clone of FCA Authorised firm) (coininvestor.co) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@cmacgm-investor.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@cmacgm-investor.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@cmacgm-investor.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@cmacgm-investor.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Bluefield Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bluefield Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bluefieldinvestments.com, Bluefield Investments solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Exclusive Loan Service Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Exclusive Loan Service by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://exclusiveloanservice.com, Exclusive Loan Service advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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info.crypto.compliance@gmail.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of info.crypto.compliance@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from info.crypto.compliance@gmail.com, info.crypto.compliance@gmail.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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eToroTrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of eToroTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, eToroTrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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SPX Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of SPX Markets by the CryptoCISO blockchain intelligence team. Threat ProfileSPX Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: JKH Investment Holdings (S) Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of JKH Investment Holdings (S) Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileJKH Investment Holdings (S) Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an…
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Aeobinvesting Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Aeobinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aeobinvesting.com, Aeobinvesting solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Cryptospotfx International Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cryptospotfx International Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptospotfx International Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…