CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Banque Transatlantique by the CryptoCISO blockchain intelligence team. Threat ProfileBanque Transatlantique presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@infogestion-bitpanda.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@infogestion-bitpanda.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@infogestion-bitpanda.com, prénom.nom@infogestion-bitpanda.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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FINIO24 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FINIO24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://finio24.com, FINIO24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Lunarday-Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Lunarday-Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lunaday-trading.com/index.htm, Lunarday-Trading 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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Financial Affairs Corporation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Financial Affairs Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from financialaffairscorporation.com, Financial Affairs Corporation advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Leedstrades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Leedstrades by the CryptoCISO blockchain intelligence team. Threat ProfileLeedstrades presents itself as a cryptocurrency and online trading platform operating at leedstrades.co.uk. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Grantly AB: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Grantly AB by the CryptoCISO blockchain intelligence team. Threat ProfileGrantly AB (grantly.se) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Kingsley Capital Partners Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Kingsley Capital Partners Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kingsleycp.com, Kingsley Capital Partners Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Broscoag Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Broscoag by the CryptoCISO blockchain intelligence team. Threat ProfileBroscoag presents itself as a cryptocurrency and online trading platform operating at broscoag.ch. It was escalated to forensic review following recurring complaint signatures.…
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Amazon Home Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Amazon Home by the CryptoCISO blockchain intelligence team. Threat ProfileAmazon Home (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…