CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 147PROFIT MINING by the CryptoCISO blockchain intelligence team. Threat Profile147PROFIT MINING (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Legacy Global Asset – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Legacy Global Asset by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://legacyglobalasset.com, Legacy Global Asset solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Change Helpline Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Change Helpline by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through change-helpline.co.uk, Change Helpline solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Claim Circle Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Claim Circle by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Claim Circle advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Personal App Desktops Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Personal App Desktops by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://personal-app-desktops.com, Personal App Desktops advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is CC Wealth Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CC Wealth Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ccwealthltd.com, CC Wealth Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Nntthailandset – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Nntthailandset by the CryptoCISO blockchain intelligence team. Threat ProfileNntthailandset presents itself as a cryptocurrency and online trading platform operating at https://nntthailandset.vip/index/login. Our analysts opened a case file after the platform surfaced…
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Case File: Bitruxe Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bitruxe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://bitruxe.ltd, Bitruxe solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Ibkr Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ibkr Trade by the CryptoCISO blockchain intelligence team. Threat ProfileIbkr Trade presents itself as a cryptocurrency and online trading platform operating at ibkr-trade.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…