CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Cronassets by the CryptoCISO blockchain intelligence team. Threat ProfileCronassets (cronassets.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCronassets discloses no…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Swiss Solution Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Swiss Solution Partners by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Solution Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Coinstockfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Coinstockfx by the CryptoCISO blockchain intelligence team. Threat ProfileCoinstockfx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Liam Sachwell & Galahad a/k/a LSG LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Liam Sachwell & Galahad a/k/a LSG LLC by the CryptoCISO blockchain intelligence team. Threat ProfileLiam Sachwell & Galahad a/k/a LSG LLC (lsgfinancial.com) positions itself as a digital-asset brokerage targeting everyday investors.…
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Cloning of Multrans Invest SICAR Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cloning of Multrans Invest SICAR by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of Multrans Invest SICAR advertises high-return crypto and CFD trading to the public.…
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Application “U securities Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Application "U securities by the CryptoCISO blockchain intelligence team. Threat ProfileApplication "U securities presents itself as a cryptocurrency and online trading platform operating at https://apps.apple.com/us/app/u-securities/id6755277794. It was escalated to forensic review…
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Wildmines Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Wildmines Investment by the CryptoCISO blockchain intelligence team. Threat ProfileWildmines Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Warning about pribizco.com and pbfx.asia websites Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Warning about pribizco.com and pbfx.asia websites by the CryptoCISO blockchain intelligence team. Threat ProfileWarning about pribizco.com and pbfx.asia websites presents itself as a cryptocurrency and online trading platform operating at pribizco.com.…
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Online investment Café Amazon Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Online investment Café Amazon by the CryptoCISO blockchain intelligence team. Threat ProfileOnline investment Café Amazon (https://www.facebook.com/profile.php?id=100081470347506) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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PERFECT-TRADE INVEST Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of PERFECT-TRADE INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PERFECT-TRADE INVEST advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…