CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of contact@connect-agi.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@connect-agi.com presents itself as a cryptocurrency and online trading platform operating at contact@connect-agi.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryptoguarantee Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cryptoguarantee by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptoguarantee advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: FXMeridian Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FXMeridian by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fxmeridian.com, FXMeridian solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Kine Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Kine Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileKine Exchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Lubater Consulting Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Lubater Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lubater-consulting.com, Lubater Consulting solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Zilton Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Zilton Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ziltoncapital.com, Zilton Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Biteq.io and duplicate websites – Suspected scam Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Biteq.io and duplicate websites – Suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through biteq.io, Biteq.io and duplicate websites – Suspected scam solicits deposits from retail investors for crypto…
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Getyourisa – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Getyourisa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from getyourisa.com, Getyourisa advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Krestfodler: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Krestfodler by the CryptoCISO blockchain intelligence team. Threat ProfileKrestfodler presents itself as a cryptocurrency and online trading platform operating at krestfodler.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…