CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fixed Rate Bonds /Safe Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileFixed Rate Bonds /Safe Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Kolusha OU Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Kolusha OU by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kolusha OU solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Case File: Tofro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Tofro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tofro.me, Tofro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
PrimeKredit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of PrimeKredit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PrimeKredit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
EXNESS SC LTD. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EXNESS SC LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileEXNESS SC LTD. (www.exness.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Case File: Lincoln Consulting Group LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Lincoln Consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lincoln Consulting Group LLC solicits deposits from retail investors for crypto and forex-style trading. It…
-
Edelweiss Kapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Edelweiss Kapital by the CryptoCISO blockchain intelligence team. Threat ProfileEdelweiss Kapital (https://edelweisskapital.ch) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Kryptobani Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Kryptobani by the CryptoCISO blockchain intelligence team. Threat ProfileKryptobani presents itself as a cryptocurrency and online trading platform operating at kryptobani.com. Our analysts opened a case file after the platform surfaced…
-
I Financial Advisor – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of I Financial Advisor by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.i-financial-advisor.com, I Financial Advisor solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Darsvint: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Darsvint by the CryptoCISO blockchain intelligence team. Threat ProfileDarsvint presents itself as a cryptocurrency and online trading platform operating at darsvint.fr. Our analysts opened a case file after the platform surfaced…