CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Millard Moore LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Millard Moore LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@conseillerlagardere.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@conseillerlagardere.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@conseillerlagardere.com, prénom.nom@conseillerlagardere.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is GKFX Trading Account a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GKFX Trading Account by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GKFX Trading Account advertises high-return crypto and CFD trading to the public. It was escalated to…
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Starsea Bit Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Starsea Bit Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileStarsea Bit Inc. (starseabit.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Gold Shore Marketing Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Gold Shore Marketing by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Gold Shore Marketing solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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ISA Compare UK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ISA Compare UK by the CryptoCISO blockchain intelligence team. Threat ProfileISA Compare UK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Jambin Asset Management International S: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Jambin Asset Management International S by the CryptoCISO blockchain intelligence team. Threat ProfileJambin Asset Management International S presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is Lhk Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Lhk Group by the CryptoCISO blockchain intelligence team. Threat ProfileLhk Group (www.lhk-group.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Privaatfund: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Privaatfund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Privaatfund solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Application “BEXPRO”, Line “BEX”, and Line “Nanticha: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Application "BEXPRO", Line "BEX", and Line "Nanticha by the CryptoCISO blockchain intelligence team. Threat ProfileApplication "BEXPRO", Line "BEX", and Line "Nanticha (https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app) positions itself as a digital-asset brokerage targeting everyday investors.…