CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Agence Chrono Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Agence Chrono Invest advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Amitell Capital Pte Ltd (Impersonated) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Amitell Capital Pte Ltd (Impersonated) by the CryptoCISO blockchain intelligence team. Threat ProfileAmitell Capital Pte Ltd (Impersonated) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is Tpbit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Tpbit by the CryptoCISO blockchain intelligence team. Threat ProfileTpbit (tpbit.me) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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TMRTrust Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TMRTrust Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tmrtrust.com, TMRTrust Ltd. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Lunarexchain Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Lunarexchain by the CryptoCISO blockchain intelligence team. Threat ProfileLunarexchain presents itself as a cryptocurrency and online trading platform operating at https://lunarexchain.com. Our analysts opened a case file after the platform surfaced…
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TESORIANZA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TESORIANZA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tesorianzaia.com, TESORIANZA solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Sterk Fundalis Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Sterk Fundalis by the CryptoCISO blockchain intelligence team. Threat ProfileSterk Fundalis (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: HK Coin Pro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of HK Coin Pro by the CryptoCISO blockchain intelligence team. Threat ProfileHK Coin Pro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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World Market Funds (Clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of World Market Funds (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileWorld Market Funds (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Alis Capital Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Alis Capital Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileAlis Capital Inc. presents itself as a cryptocurrency and online trading platform operating at https://www.http://aliscapital.com. CryptoCISO flagged the operator during routine…