CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Iam Invest by the CryptoCISO blockchain intelligence team. Threat ProfileIam Invest (www.iam-invest.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kpxinternationalholdings: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Kpxinternationalholdings by the CryptoCISO blockchain intelligence team. Threat ProfileKpxinternationalholdings presents itself as a cryptocurrency and online trading platform operating at kpxinternationalholdings.com. Our analysts opened a case file after the platform surfaced…
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Sharptrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sharptrade by the CryptoCISO blockchain intelligence team. Threat ProfileSharptrade 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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BlackBull FX (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BlackBull FX (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from blackbullfxltd.com, BlackBull FX (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Prometheus Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Prometheus Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Prometheus Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Stable Coin Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Stable Coin Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Stable Coin Invest advertises high-return crypto and CFD trading to the public. It was escalated to…
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Muskearn Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Muskearn by the CryptoCISO blockchain intelligence team. Threat ProfileMuskearn presents itself as a cryptocurrency and online trading platform operating at muskearn.pro. Our analysts opened a case file after the platform surfaced…
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OR OFFICIAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of OR OFFICIAL by the CryptoCISO blockchain intelligence team. Threat ProfileOR OFFICIAL presents itself as a cryptocurrency and online trading platform operating at https://line.me/ti/p/dMXJDM627j(LineID:OR.FLAGSHIP.TH). CryptoCISO flagged the operator during routine counterparty-risk screening.…