CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SMM Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSMM Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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EXCALIBUR FX LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of EXCALIBUR FX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EXCALIBUR FX LTD advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Kyber Network a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Kyber Network by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kyber Network solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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PRÉCIS BITDEX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of PRÉCIS BITDEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://precis-bitdex.com, PRÉCIS BITDEX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is ERE316 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ERE316 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ere316.it, ERE316 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Optrexmarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Optrexmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOptrexmarkets presents itself as a cryptocurrency and online trading platform operating at https://optrexmarkets.com. Our analysts opened a case file after the platform surfaced…
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contact@eurocorp-crypto.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of contact@eurocorp-crypto.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@eurocorp-crypto.com, contact@eurocorp-crypto.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Hz Cap Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Hz Cap by the CryptoCISO blockchain intelligence team. Threat ProfileHz Cap presents itself as a cryptocurrency and online trading platform operating at hz-cap.com. Our analysts opened a case file after the…
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prénom.nom@am-ofi.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@am-ofi.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@am-ofi.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@am-ofi.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…