CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Thembnkululeko Construction (Pty) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileThembnkululeko Construction (Pty) Ltd (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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LUSETRADES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of LUSETRADES by the CryptoCISO blockchain intelligence team. Threat ProfileLUSETRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Kryptopromining Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Kryptopromining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from kryptopromining.com, Kryptopromining advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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IMMEDIATE EVEX 360 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of IMMEDIATE EVEX 360 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IMMEDIATE EVEX 360 advertises high-return crypto and CFD trading to the public. It was escalated to…
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Mercado Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Mercado Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.mercado-invest.net, Mercado Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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IAG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of IAG by the CryptoCISO blockchain intelligence team. Threat ProfileIAG 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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Copy Vest Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Copy Vest Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from copyvestlimited.com, Copy Vest Pro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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FB Financial Brokers EST Freedom Brokers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FB Financial Brokers EST Freedom Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fbbroker.com, FB Financial Brokers EST Freedom Brokers advertises high-return crypto and CFD trading to the public.…
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Is sogecampus-ehpad@financier.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of sogecampus-ehpad@financier.com by the CryptoCISO blockchain intelligence team. Threat Profilesogecampus-ehpad@financier.com (sogecampus-ehpad@financier.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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IREM LLC – Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of IREM LLC – Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileIREM LLC – Exchange presents itself as a cryptocurrency and online trading platform operating at iremllcfd.trade. It was escalated to…