CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Skicklig Finvoro by the CryptoCISO blockchain intelligence team. Threat ProfileSkicklig Finvoro presents itself as a cryptocurrency and online trading platform operating at skickligfinvorosweden.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@epargnefutur.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of prénom.nom@epargnefutur.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@epargnefutur.com (prénom.nom@epargnefutur.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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AssetTrusts: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AssetTrusts by the CryptoCISO blockchain intelligence team. Threat ProfileAssetTrusts (assettrusts.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Online Coinmotion – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Online Coinmotion by the CryptoCISO blockchain intelligence team. Threat ProfileOnline Coinmotion (www.online-coinmotion.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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eToro AUS Capital Limited Arbinio: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of eToro AUS Capital Limited Arbinio by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ledgerfusionlab.com, eToro AUS Capital Limited Arbinio advertises high-return crypto and CFD trading to the public. It was…
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Case File: FX Lion Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FX Lion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX Lion solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Bucksenterprise: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bucksenterprise by the CryptoCISO blockchain intelligence team. Threat ProfileBucksenterprise (bucksenterprise.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: First Infinity Loans Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of First Infinity Loans by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Infinity Loans (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: OP-Trust Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of OP-Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOP-Trust presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CTL Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CTL Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CTL Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…