CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of KLG S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KLG S.A. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Commonweath Bank of Australia Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Commonweath Bank of Australia by the CryptoCISO blockchain intelligence team. Threat ProfileCommonweath Bank of Australia (helps-commitem.info) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Borsa Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Borsa by the CryptoCISO blockchain intelligence team. Threat ProfileBorsa presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: prénom.nom@agdpf.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@agdpf.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@agdpf.com (prénom.nom@agdpf.com) 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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Bank of Lunar Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bank of Lunar Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bank of Lunar Limited advertises high-return crypto and CFD trading to the public. It was…
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p.o.i25: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of p.o.i25 by the CryptoCISO blockchain intelligence team. Threat Profilep.o.i25 presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/p.o.i25?igsh=MmR1MG1zY3NlZHU3#. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturep.o.i25…
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OR Business Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of OR Business by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100090341680778, OR Business solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Belvin Miners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Belvin Miners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through belvinminers.com, Belvin Miners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Europeefx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Europeefx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through europeefx.com, Europeefx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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EBSI XRM: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of EBSI XRM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EBSI XRM advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…