CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cryptolegalminers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptolegalminers.online, Cryptolegalminers solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@aquis-exchange.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@aquis-exchange.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@aquis-exchange.fr (prénom.nom@aquis-exchange.fr) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Wowdex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Wowdex by the CryptoCISO blockchain intelligence team. Threat ProfileWowdex (wowdex.top) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Global Mining Group Pty Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Global Mining Group Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Mining Group Pty Ltd presents itself as a cryptocurrency and online trading platform operating at globalminingltd.org. CryptoCISO flagged…
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ProspectLTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ProspectLTD by the CryptoCISO blockchain intelligence team. Threat ProfileProspectLTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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prénom.nom@3smoney.info – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of prénom.nom@3smoney.info by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@3smoney.info, prénom.nom@3smoney.info advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Finco Law LLP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Finco Law LLP by the CryptoCISO blockchain intelligence team. Threat ProfileFinco Law LLP (fincolawct.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Comparetermdepositsnz – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Comparetermdepositsnz by the CryptoCISO blockchain intelligence team. Threat ProfileComparetermdepositsnz presents itself as a cryptocurrency and online trading platform operating at comparetermdepositsnz.com. It was escalated to forensic review following recurring complaint signatures.…
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Achimfin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Achimfin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.achimfin.com, Achimfin advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Kenilworth Mergers & Acquisitions Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Kenilworth Mergers & Acquisitions Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileKenilworth Mergers & Acquisitions Inc. (info.kenilworthma.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…