CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of KNC Miners Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kncminers.com, KNC Miners Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
212 Europe Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of 212 Europe Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ma212.com/#/1;https://ma212.ctxeurope.com/#/1, 212 Europe Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Speed Solutions Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Speed Solutions Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSpeed Solutions Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
Swiss Privacy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Swiss Privacy by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Privacy (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Is Hotel renovation project of Hotel Solar Dos Lilases a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Hotel renovation project of Hotel Solar Dos Lilases by the CryptoCISO blockchain intelligence team. Threat ProfileHotel renovation project of Hotel Solar Dos Lilases presents itself as a cryptocurrency and online trading…
-
UK Property Bonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of UK Property Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileUK Property Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
Pensions AI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Pensions AI by the CryptoCISO blockchain intelligence team. Threat ProfilePensions AI presents itself as a cryptocurrency and online trading platform operating at pensioncharts.com. It was escalated to forensic review following recurring…
-
Is AlphaFxMarket a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AlphaFxMarket by the CryptoCISO blockchain intelligence team. Threat ProfileAlphaFxMarket (alphafxmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
CoreInvests: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CoreInvests by the CryptoCISO blockchain intelligence team. Threat ProfileCoreInvests (www.coreinvests.eu) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
-
Imctrades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Imctrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through imctrades.com, Imctrades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…