CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Sense traders by the CryptoCISO blockchain intelligence team. Threat ProfileSense traders presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is (31) Stock Strategy Plan a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of (31) Stock Strategy Plan by the CryptoCISO blockchain intelligence team. Threat Profile(31) Stock Strategy Plan presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
-
INTREST EXCHANGE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of INTREST EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileINTREST EXCHANGE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Case File: LAT Foundation Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of LAT Foundation Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLAT Foundation Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
Case File: International Organization of Transfer and Registrar Agents Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of International Organization of Transfer and Registrar Agents by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Organization of Transfer and Registrar Agents (iotra.org) positions itself as a digital-asset brokerage targeting everyday investors.…
-
Is CFAM FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CFAM FX by the CryptoCISO blockchain intelligence team. Threat ProfileCFAM FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Gordians Corporate: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Gordians Corporate by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through GordiansCorporate.Ltd, Gordians Corporate solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
WFM International Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of WFM International by the CryptoCISO blockchain intelligence team. Threat ProfileWFM International (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Case File: MARKETING INSTRUMENTS, SL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MARKETING INSTRUMENTS, SL by the CryptoCISO blockchain intelligence team. Threat ProfileMARKETING INSTRUMENTS, SL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
ECHELONFXINTL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ECHELONFXINTL by the CryptoCISO blockchain intelligence team. Threat ProfileECHELONFXINTL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…