CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Lindenberg Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lindenberg Asset Management 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: Berekley-Fisher Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Berekley-Fisher by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Berekley-Fisher advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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PXNTRD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of PXNTRD by the CryptoCISO blockchain intelligence team. Threat ProfilePXNTRD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is prénom.nom@axa-lifeurope.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@axa-lifeurope.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@axa-lifeurope.com, prénom.nom@axa-lifeurope.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Instantglobalpaytraee Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Instantglobalpaytraee by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Instantglobalpaytraee advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Bonds Miners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bonds Miners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bondsminers.ltd, Bonds Miners advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd (an unverified domain) positions itself as…
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Is PrimeChainFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of PrimeChainFX by the CryptoCISO blockchain intelligence team. Threat ProfilePrimeChainFX (https://primechainfx.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…