CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MONDIAL HOUSE INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.mondial-houseinvest.com, MONDIAL HOUSE INVEST solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bureau of National Recovery – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bureau of National Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileBureau of National Recovery (www.buronrecov.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Makko Securities – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Makko Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMakko Securities presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Lutex Shares Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Lutex Shares by the CryptoCISO blockchain intelligence team. Threat ProfileLutex Shares (www.lutex-shares.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Opusbusiness Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Opusbusiness by the CryptoCISO blockchain intelligence team. Threat ProfileOpusbusiness (opusbusiness.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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Coindex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Coindex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coindexltd.com, Coindex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Kaspa Finance Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Kaspa Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kaspa Finance Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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process capital limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of process capital limited by the CryptoCISO blockchain intelligence team. Threat Profileprocess capital limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Quantum Code a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Quantum Code by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Code (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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TORO CAPITAL TRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of TORO CAPITAL TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileTORO CAPITAL TRADE presents itself as a cryptocurrency and online trading platform operating at torocapitaltrade.com. Our analysts opened a case file…