CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Livia Options by the CryptoCISO blockchain intelligence team. Threat ProfileLivia Options 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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UK Bonds Institution Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of UK Bonds Institution by the CryptoCISO blockchain intelligence team. Threat ProfileUK Bonds Institution presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Kingen Inc Cloned firm Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Kingen Inc Cloned firm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kingen Inc Cloned firm solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: Norell Bitcore Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Norell Bitcore by the CryptoCISO blockchain intelligence team. Threat ProfileNorell Bitcore (norellbitcore.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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HGF Hua Seng Heng Holdings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of HGF Hua Seng Heng Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550078613507, HGF Hua Seng Heng Holdings solicits deposits from retail investors for crypto and forex-style trading. It…
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IrinAm01 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of IrinAm01 by the CryptoCISO blockchain intelligence team. Threat ProfileIrinAm01 (https://www.facebook.com/profile.php?id=61585489275343) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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500 TRADE INTAL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of 500 TRADE INTAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 500 TRADE INTAL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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24cfd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of 24cfd by the CryptoCISO blockchain intelligence team. Threat Profile24cfd (24cfd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Is MACAN HOLDINGS LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of MACAN HOLDINGS LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMACAN HOLDINGS LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Security Shield Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Security Shield by the CryptoCISO blockchain intelligence team. Threat ProfileSecurity Shield (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…