CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Website "Bilot Plus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://taiguo2.6d.cm, Website "Bilot Plus advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTOCOIN-CASH LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CRYPTOCOIN-CASH LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOCOIN-CASH LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Value Fund Invest S.A. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Value Fund Invest S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Value Fund Invest S.A. solicits deposits from retail investors for crypto and forex-style trading. Our…
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Debt Management Planning UK t/a Evolve loans Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Debt Management Planning UK t/a Evolve loans by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Debt Management Planning UK t/a Evolve loans solicits deposits from retail investors…
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UST Financial Services Corp. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of UST Financial Services Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ust-financial.com, UST Financial Services Corp. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is INTELLIZORA a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of INTELLIZORA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through HTTPS://INTELLIZORA.COM, INTELLIZORA solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Progress Investments LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Progress Investments LLC by the CryptoCISO blockchain intelligence team. Threat ProfileProgress Investments LLC (progress-investments.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: POLKADOT SCHEME INC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of POLKADOT SCHEME INC by the CryptoCISO blockchain intelligence team. Threat ProfilePOLKADOT SCHEME INC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is Lyxorpro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Lyxorpro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.lyxorpro.com, Lyxorpro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…