CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TonKeeperFX (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tokeepert.com/main.html, TonKeeperFX (Imposter) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ngibnk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ngibnk by the CryptoCISO blockchain intelligence team. Threat ProfileNgibnk (www.ngibnk.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Wahrburg Moss Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Wahrburg Moss by the CryptoCISO blockchain intelligence team. Threat ProfileWahrburg Moss presents itself as a cryptocurrency and online trading platform operating at wahrburgmoss.com. Our analysts opened a case file after the…
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SENbit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SENbit by the CryptoCISO blockchain intelligence team. Threat ProfileSENbit 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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BALANZ CAPITAL VALORES S.A.U. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BALANZ CAPITAL VALORES S.A.U. by the CryptoCISO blockchain intelligence team. Threat ProfileBALANZ CAPITAL VALORES S.A.U. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Is Lancaster Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lancaster Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cab.lnser-ltd.com, Lancaster Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: 68EA Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of 68EA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 68ea.com, 68EA advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Marketsdock a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Marketsdock by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from marketsdock.com, Marketsdock advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Redmond Asset Management, LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Redmond Asset Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileRedmond Asset Management, LLC presents itself as a cryptocurrency and online trading platform operating at redmondassetmanagment.com. CryptoCISO flagged the operator…
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Tuedex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Tuedex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tuedex.com, Tuedex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…