CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Loctus Bank by the CryptoCISO blockchain intelligence team. Threat ProfileLoctus Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTGATEMARKET LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CRYPTGATEMARKET LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTGATEMARKET LTD (www.cryptgatemarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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LENNOXCAPITAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of LENNOXCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileLENNOXCAPITAL 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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Case File: Brainsplan Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Brainsplan by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://brainsplan.com, Brainsplan solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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QuantumWins Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of QuantumWins by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.quantumwins.com, QuantumWins solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Crosswind Asset Investments GmbH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Crosswind Asset Investments GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileCrosswind Asset Investments GmbH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Bdt Company – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bdt Company by the CryptoCISO blockchain intelligence team. Threat ProfileBdt Company (www.bdt-company.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Toro Invest International Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Toro Invest International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Toro Invest International solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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LIOCABMARKET: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of LIOCABMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileLIOCABMARKET (www.liocabmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Don Trader Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Don Trader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Don Trader solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…