CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Greenfield Investment LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Greenfield Investment LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Bitcode Prime – Unlicensed Entity Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bitcode Prime – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileBitcode Prime – Unlicensed Entity (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Blockchain Frankfurt Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Blockchain Frankfurt by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Blockchain Frankfurt solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Wallx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Wallx by the CryptoCISO blockchain intelligence team. Threat ProfileWallx 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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Hindhead Advisory Limited (Clone of UK registered company) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Hindhead Advisory Limited (Clone of UK registered company) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hindhead Advisory Limited (Clone of UK registered company) advertises high-return crypto…
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EBC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of EBC by the CryptoCISO blockchain intelligence team. Threat ProfileEBC presents itself as a cryptocurrency and online trading platform operating at eibcfinancldif.icu. It was escalated to forensic review following recurring complaint signatures.…
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24TradeSpace: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 24TradeSpace by the CryptoCISO blockchain intelligence team. Threat Profile24TradeSpace presents itself as a cryptocurrency and online trading platform operating at 24tradespace.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: prénom.nom@holdingvendome3.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@holdingvendome3.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@holdingvendome3.fr, prénom.nom@holdingvendome3.fr solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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EXCEL IN BETA LIVE TRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of EXCEL IN BETA LIVE TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileEXCEL IN BETA LIVE TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is Swiss Trade Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Swiss Trade Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.swisstradecapital.net, Swiss Trade Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…