CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of amana by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://amana.app/ar, amana solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kiefer Business Services LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Kiefer Business Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileKiefer Business Services LLC presents itself as a cryptocurrency and online trading platform operating at kieferservices.com. Our analysts opened a…
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Zylo Trade Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Zylo Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Zylo Trade Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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LOANSEVENTS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of LOANSEVENTS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LOANSEVENTS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is TRANSWORLD ADVISORS LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of TRANSWORLD ADVISORS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRANSWORLD ADVISORS LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Imperial App Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Imperial App Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileImperial App Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Flinflow-x Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Flinflow-x by the CryptoCISO blockchain intelligence team. Threat ProfileFlinflow-x presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: PLETHORA GROUP LTD ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PLETHORA GROUP LTD ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through galaxytrade.cc), PLETHORA GROUP LTD ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is yml-ebk a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of yml-ebk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, yml-ebk advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: EVOXTRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of EVOXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileEVOXTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…