CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of chantal.farissier@allz-epargne.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chantal.farissier@allz-epargne.com, chantal.farissier@allz-epargne.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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Daysky Trading Lab: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Daysky Trading Lab by the CryptoCISO blockchain intelligence team. Threat ProfileDaysky Trading Lab presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Fixed Savers Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fixed Savers Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fixed Savers Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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prénom.nom@swiss-mo-inv.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@swiss-mo-inv.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@swiss-mo-inv.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@swiss-mo-inv.com. Our analysts opened a case file after the platform surfaced…
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Coins-shade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Coins-shade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Coins-shade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ST24ONLINE UK – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ST24ONLINE UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ST24ONLINE UK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Urban Wealth Earning – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Urban Wealth Earning by the CryptoCISO blockchain intelligence team. Threat ProfileUrban Wealth Earning (urbanwealthearning.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Safe Income a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Safe Income by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Safe Income solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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InvestingVIP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of InvestingVIP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, InvestingVIP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Speedy Loans – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Speedy Loans by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through speedylendservice.co, Speedy Loans solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…