CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Alenol Worten Holding Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAlenol Worten Holding Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BRANT ASSETS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of BRANT ASSETS by the CryptoCISO blockchain intelligence team. Threat ProfileBRANT ASSETS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Lambay-Capital (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Lambay-Capital (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileLambay-Capital (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Coin Lab Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Coin Lab Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCoin Lab Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Fields Capital Partners LLP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fields Capital Partners LLP by the CryptoCISO blockchain intelligence team. Threat ProfileFields Capital Partners LLP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Case File: Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh solicits…
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Case File: UniversalFXChain Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of UniversalFXChain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UniversalFXChain solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Trading 4A Flarex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trading 4A Flarex by the CryptoCISO blockchain intelligence team. Threat ProfileTrading 4A Flarex presents itself as a cryptocurrency and online trading platform operating at www.trading-4a-flarex.net. CryptoCISO flagged the operator during routine…
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prénom.nom@hcp-gestion.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of prénom.nom@hcp-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@hcp-gestion.com, prénom.nom@hcp-gestion.com 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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SGF-Compagny – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of SGF-Compagny by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SGF-Compagny solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…