CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Central Equities Administrators by the CryptoCISO blockchain intelligence team. Threat ProfileCentral Equities Administrators presents itself as a cryptocurrency and online trading platform operating at cea-sc.org. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC advertises high-return crypto and CFD…
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Trades Profitly Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Trades Profitly by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trades Profitly solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Liquidation Control Commission Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Liquidation Control Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from liquidationcontrolcommission.us, Liquidation Control Commission advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Astrium Consulting Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Astrium Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileAstrium Consulting presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Chykalov.pro.Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Chykalov.pro.Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://chykalovproinvest.in.ua, Chykalov.pro.Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Mansolutionsgroup Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Mansolutionsgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMansolutionsgroup (www.mansolutionsgroup.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Łukasz Skliniorz Platforma Finansowa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Łukasz Skliniorz Platforma Finansowa by the CryptoCISO blockchain intelligence team. Threat ProfileŁukasz Skliniorz Platforma Finansowa (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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UniCredit Financial Trust Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of UniCredit Financial Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileUniCredit Financial Trust Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Case File: AZ Nature Coffee Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AZ Nature Coffee by the CryptoCISO blockchain intelligence team. Threat ProfileAZ Nature Coffee presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550063381633. It was escalated to forensic review…