CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ST Global Markets Ltd. (trade name: Ocean One Securities) by the CryptoCISO blockchain intelligence team. Threat ProfileST Global Markets Ltd. (trade name: Ocean One Securities) presents itself as a cryptocurrency and…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
CREST TM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CREST TM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CREST TM solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Is Acmemine a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Acmemine by the CryptoCISO blockchain intelligence team. Threat ProfileAcmemine (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAcmemine…
-
Application “LGBLot” and Line “L G T – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Application "LGBLot" and Line "L G T by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://play.google.com/store/apps/details?id=com.rvo.intlmarketorbit, Application "LGBLot" and Line "L G T advertises high-return crypto and CFD trading to…
-
NeuroTradeX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NeuroTradeX by the CryptoCISO blockchain intelligence team. Threat ProfileNeuroTradeX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureNeuroTradeX…
-
Placementsmart Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Placementsmart by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.placementsmart.fr/ferme-solaire, Placementsmart solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Case File: contact@swiss-mo-inv.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of contact@swiss-mo-inv.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@swiss-mo-inv.com (contact@swiss-mo-inv.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
Cloning entitiy- AB Investment S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cloning entitiy- AB Investment S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning entitiy- AB Investment S.A. advertises high-return crypto and CFD trading to the public.…
-
Case File: CRYPTO EXPERT MINING /CRYPTOEXPERTMINING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CRYPTO EXPERT MINING /CRYPTOEXPERTMINING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTO EXPERT MINING /CRYPTOEXPERTMINING advertises high-return crypto and CFD trading to the public. Our analysts…
-
CryptoKings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of CryptoKings by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoKings presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…