CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Organic from Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61583673904763, Organic from Farm advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Findmybond Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Findmybond by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from findmybond.com, Findmybond advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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T.M.R. Trading Escrow and Clearing – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of T.M.R. Trading Escrow and Clearing by the CryptoCISO blockchain intelligence team. Threat ProfileT.M.R. Trading Escrow and Clearing presents itself as a cryptocurrency and online trading platform operating at tmrtradingescrowandclearing.com. Our analysts…
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BlackRock Investment Management Ireland- CLONE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BlackRock Investment Management Ireland- CLONE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BlackRock Investment Management Ireland- CLONE advertises high-return crypto and CFD trading to the public.…
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Investfundsonline – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Investfundsonline by the CryptoCISO blockchain intelligence team. Threat ProfileInvestfundsonline (investfundsonline.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Liquidspro Capital Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Liquidspro Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Liquidspro Capital Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Warning against fraudulent use of the name of Linconomy ApS by clone firm Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Warning against fraudulent use of the name of Linconomy ApS by clone firm by the CryptoCISO blockchain intelligence team. Threat ProfileWarning against fraudulent use of the name of Linconomy ApS by…
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KIQIWK HOLDINGS INTL LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of KIQIWK HOLDINGS INTL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileKIQIWK HOLDINGS INTL LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Patrex Global Wealth – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Patrex Global Wealth by the CryptoCISO blockchain intelligence team. Threat ProfilePatrex Global Wealth presents itself as a cryptocurrency and online trading platform operating at patrexglobalwealth.com. CryptoCISO flagged the operator during routine…