CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Lawrence James and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ljamesassociates.com, Lawrence James and Associates solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@fonciere-iris.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@fonciere-iris.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@fonciere-iris.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@fonciere-iris.com. It was escalated to forensic review following recurring complaint signatures.…
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Cryptocurrency Predictors – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cryptocurrency Predictors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptocurrency Predictors solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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M1gqv – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of M1gqv by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://m1gqv.it, M1gqv 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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FXB Exchange Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FXB Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileFXB Exchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Is Sam Ag a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Sam Ag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sam-ag.com, Sam Ag solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Division of Securities Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Division of Securities by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dos-ci.org, Division of Securities advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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FINAD-AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FINAD-AI by the CryptoCISO blockchain intelligence team. Threat ProfileFINAD-AI presents itself as a cryptocurrency and online trading platform operating at https://finad-ai.com;http://finad-ai.net. It was escalated to forensic review following recurring complaint signatures.…
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Prime Gold Insight Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Prime Gold Insight by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Gold Insight presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550081039683. Our analysts opened a case file…