CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Leafgreen Investments Pte Ltd Petra Investments Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Leafgreen Investments Pte Ltd Petra Investments Pte Ltd solicits deposits from…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BitQT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BitQT by the CryptoCISO blockchain intelligence team. Threat ProfileBitQT 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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Case File: Bintarextrades Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bintarextrades by the CryptoCISO blockchain intelligence team. Threat ProfileBintarextrades presents itself as a cryptocurrency and online trading platform operating at bintarextrades.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Instant Akpro 2X Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Instant Akpro 2X by the CryptoCISO blockchain intelligence team. Threat ProfileInstant Akpro 2X presents itself as a cryptocurrency and online trading platform operating at instantakpro2xapp.com. CryptoCISO flagged the operator during routine…
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WEALTHMATIX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of WEALTHMATIX by the CryptoCISO blockchain intelligence team. Threat ProfileWEALTHMATIX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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prénom.nom@nordea-ifs.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénom.nom@nordea-ifs.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@nordea-ifs.com, prénom.nom@nordea-ifs.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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ZUGACOIN SZCB, SZCB2 SAMZUGA GPT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ZUGACOIN SZCB, SZCB2 SAMZUGA GPT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://zugacoin.com, ZUGACOIN SZCB, SZCB2 SAMZUGA GPT solicits deposits from retail investors for crypto and forex-style trading. Our…
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HNM (UK) Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of HNM (UK) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from heynepmarkets.com, HNM (UK) Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Trustfund FX Company Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Trustfund FX Company Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTrustfund FX Company Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…