CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Koyo Loans Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileKoyo Loans Services Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TR Lion Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of TR Lion by the CryptoCISO blockchain intelligence team. Threat ProfileTR Lion (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Personal Financial Solutions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Personal Financial Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through personalfinancialsolution.co, Personal Financial Solutions solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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ALPHA WEALTH – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ALPHA WEALTH by the CryptoCISO blockchain intelligence team. Threat ProfileALPHA WEALTH presents itself as a cryptocurrency and online trading platform operating at www.alpha-wealth.org. It was escalated to forensic review following recurring…
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Greenhill International LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Greenhill International LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Greenhill International LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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The Profit Legion: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of The Profit Legion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through theprofitlegion.net, The Profit Legion solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Ugegroupbv – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ugegroupbv by the CryptoCISO blockchain intelligence team. Threat ProfileUgegroupbv (ugegroupbv.be) 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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BITSCOINFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BITSCOINFX by the CryptoCISO blockchain intelligence team. Threat ProfileBITSCOINFX 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: CoinKing (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CoinKing (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileCoinKing (Imposter) presents itself as a cryptocurrency and online trading platform operating at coinxio.com/main.html. Our analysts opened a case file after the…