CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TradingLevel Lumina Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tradinglevel.com, TradingLevel Lumina Capital Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CROWDTECHTRADE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CROWDTECHTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CROWDTECHTRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Prime Funder Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Prime Funder by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Funder (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Trade10evista Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Trade10evista by the CryptoCISO blockchain intelligence team. Threat ProfileTrade10evista presents itself as a cryptocurrency and online trading platform operating at www.trade10evista.net. It was escalated to forensic review following recurring complaint signatures.…
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Is Star Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Star Finance by the CryptoCISO blockchain intelligence team. Threat ProfileStar Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Lor Service Libre Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Lor Service Libre by the CryptoCISO blockchain intelligence team. Threat ProfileLor Service Libre (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Cap International Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cap International by the CryptoCISO blockchain intelligence team. Threat ProfileCap International (cap-international.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Ccs Patrimoine Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ccs Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ccs-patrimoine.com, Ccs Patrimoine solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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REMAR FundLtd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of REMAR FundLtd by the CryptoCISO blockchain intelligence team. Threat ProfileREMAR FundLtd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: News from Afar Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of News from Afar by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/News-from-Afar/61582527237972, News from Afar solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…