CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Chain Link Eyn by the CryptoCISO blockchain intelligence team. Threat ProfileChain Link Eyn presents itself as a cryptocurrency and online trading platform operating at https://chain-link-eyn.com/index.html. 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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Glendale Management Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Glendale Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from glendalemgt.com, Glendale Management Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Kingspoint IC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Kingspoint IC by the CryptoCISO blockchain intelligence team. Threat ProfileKingspoint IC (https://kingspoint-ic.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Global Solutions Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Global Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Solutions advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Skycapitalone Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Skycapitalone Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Skycapitalone Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Deluxepips: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Deluxepips by the CryptoCISO blockchain intelligence team. Threat ProfileDeluxepips presents itself as a cryptocurrency and online trading platform operating at deluxepips.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDeluxepips…
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PAXON Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of PAXON by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PAXON solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Webb Matthews International Financial Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Webb Matthews International Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Webb Matthews International Financial Services advertises high-return crypto and CFD trading to the public.…
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Lightning Shared Scooter Co. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Lightning Shared Scooter Co. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://thelssc.com, Lightning Shared Scooter Co. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Cbex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cbex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cbex18.com, Cbex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…