CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Gabcus Investment Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGabcus Investment Pty Ltd presents itself as a cryptocurrency and online trading platform operating at http://gabcusinvestment.com. 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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Bloxinvest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bloxinvest by the CryptoCISO blockchain intelligence team. Threat ProfileBloxinvest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Trust Pro Desk Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trust Pro Desk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://trustprodesk.net, Trust Pro Desk solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Luminetrades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Luminetrades by the CryptoCISO blockchain intelligence team. Threat ProfileLuminetrades 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 TMI Management Services Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TMI Management Services Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TMI Management Services Pte Ltd advertises high-return crypto and CFD trading to the public.…
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Is Dibqc International Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Dibqc International Group by the CryptoCISO blockchain intelligence team. Threat ProfileDibqc International Group (www.dibqc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Zarana GmbH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Zarana GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Zarana GmbH advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: CFARN Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CFARN by the CryptoCISO blockchain intelligence team. Threat ProfileCFARN presents itself as a cryptocurrency and online trading platform operating at cfarn.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCFARN…
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info@milleis.vip Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of info@milleis.vip by the CryptoCISO blockchain intelligence team. Threat Profileinfo@milleis.vip (info@milleis.vip) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureinfo@milleis.vip discloses no…