CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of McKinney Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMcKinney Capital Partners presents itself as a cryptocurrency and online trading platform operating at mckinneycapitalpartners.com. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
prénom.nom@crfp-13.fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of prénom.nom@crfp-13.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@crfp-13.fr (prénom.nom@crfp-13.fr) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Mutuelle Credit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Mutuelle Credit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mutuelle Credit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
COINS FX HOLDINGS LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of COINS FX HOLDINGS LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCOINS FX HOLDINGS LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
-
Nexus Flow: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Nexus Flow by the CryptoCISO blockchain intelligence team. Threat ProfileNexus Flow (https://www.facebook.com/people/Nexus-Flow/61550219522206) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Coindex Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Coindex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coindex Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Case File: Investor alert: Jensen and Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Investor alert: Jensen and Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Investor alert: Jensen and Partners solicits deposits from retail investors for crypto and forex-style…
-
United States Federal System: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of United States Federal System by the CryptoCISO blockchain intelligence team. Threat ProfileUnited States Federal System presents itself as a cryptocurrency and online trading platform operating at usfederalsystem.net. It was escalated to…
-
CoinPro Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CoinPro Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CoinPro Exchange advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Fresh Loan UK Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fresh Loan UK Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFresh Loan UK Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…