CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Elementaryfinancial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.elementaryfinancial.com, Elementaryfinancial advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BalletInstantSupport OLCT LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BalletInstantSupport OLCT LTD by the CryptoCISO blockchain intelligence team. Threat ProfileBalletInstantSupport OLCT LTD presents itself as a cryptocurrency and online trading platform operating at https://www.balletinstantsupport.com. CryptoCISO flagged the operator during routine…
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Legal Answers Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Legal Answers Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Legal Answers Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Multi Global Leaders – Suspected scam Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Multi Global Leaders – Suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileMulti Global Leaders – Suspected scam presents itself as a cryptocurrency and online trading platform operating at an…
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Muskdex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Muskdex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from muskdex.pro, Muskdex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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VINCOS LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of VINCOS LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileVINCOS LIMITED (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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Unregulated entities: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Unregulated entities by the CryptoCISO blockchain intelligence team. Threat ProfileUnregulated entities presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Grow health grow wealth: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Grow health grow wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100089981350160, Grow health grow wealth advertises high-return crypto and CFD trading to the public. It was escalated to…
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M Lith: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of M Lith by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through m-lith.com, M Lith solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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MIT Investment and Trading (HK) Co., Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of MIT Investment and Trading (HK) Co., Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMIT Investment and Trading (HK) Co., Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting…