CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of DSM Band by the CryptoCISO blockchain intelligence team. Threat ProfileDSM Band (www.dsm-band.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Healthyfastfood Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Healthyfastfood by the CryptoCISO blockchain intelligence team. Threat ProfileHealthyfastfood (https://www.facebook.com/profile.php?id=61553476017081) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureHealthyfastfood…
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Case File: Xullex Lonsec FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Xullex Lonsec FX by the CryptoCISO blockchain intelligence team. Threat ProfileXullex Lonsec FX (https://xullex.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Dexpoolfinance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Dexpoolfinance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dexpoolfinance.net, Dexpoolfinance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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IQ Crypto Exchange – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of IQ Crypto Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from iqcryptoexchange.com, IQ Crypto Exchange advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Invest-nz.org: false and misleading statements Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Invest-nz.org: false and misleading statements by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from invest-nz.org, Invest-nz.org: false and misleading statements advertises high-return crypto and CFD trading to the public. It was…
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LIBRA CAPITAL Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of LIBRA CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileLIBRA CAPITAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: CEDAR TRADE GLOBAL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CEDAR TRADE GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CEDAR TRADE GLOBAL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Redlandsecurities Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Redlandsecurities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through redlandsecurities.com, Redlandsecurities solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…