CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prenom.nom@group-consors.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prenom.nom@group-consors.com, prenom.nom@group-consors.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Tangeh Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Tangeh by the CryptoCISO blockchain intelligence team. Threat ProfileTangeh (tangeh.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Case File: Finwex Bitpulse Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Finwex Bitpulse by the CryptoCISO blockchain intelligence team. Threat ProfileFinwex Bitpulse presents itself as a cryptocurrency and online trading platform operating at finwex-bitpulse.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Miners-Gold: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Miners-Gold by the CryptoCISO blockchain intelligence team. Threat ProfileMiners-Gold (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMiners-Gold…
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Lobsacpower Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Lobsacpower by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lobsacpower.com, Lobsacpower solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Cea Credits Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cea Credits by the CryptoCISO blockchain intelligence team. Threat ProfileCea Credits (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Fxpremium Investment LLC – fxpremium.org a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fxpremium Investment LLC – fxpremium.org by the CryptoCISO blockchain intelligence team. Threat ProfileFxpremium Investment LLC – fxpremium.org presents itself as a cryptocurrency and online trading platform operating at fxpremium.org. Our analysts…
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Emil Bächli Energietechnik AG in Liquidation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Emil Bächli Energietechnik AG in Liquidation by the CryptoCISO blockchain intelligence team. Threat ProfileEmil Bächli Energietechnik AG in Liquidation (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Jubilee Ace Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Jubilee Ace by the CryptoCISO blockchain intelligence team. Threat ProfileJubilee Ace (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…