CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of By Mike by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, By Mike advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SIMNA Artificial Intelligence Services (aka Maple Quant): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SIMNA Artificial Intelligence Services (aka Maple Quant) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through simna-ca.com, SIMNA Artificial Intelligence Services (aka Maple Quant) solicits deposits from retail investors for crypto…
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Intelligent-money.it.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Intelligent-money.it.com by the CryptoCISO blockchain intelligence team. Threat ProfileIntelligent-money.it.com (Intelligent-money.it.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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Case File: Koin FX Global Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Koin FX Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through koinfxglobal.com, Koin FX Global solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Tickmill Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Tickmill by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tickmill solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Libkr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Libkr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through libkr.com.cn, Libkr 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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GFED (CLONE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of GFED (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileGFED (CLONE) (GESTIONFONDOENDOWMENT.FR(CLONE)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Heritage Capital Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Heritage Capital Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileHeritage Capital Ltd. (heritagecapital.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Immediate SprixNew Zealand Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Immediate SprixNew Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileImmediate SprixNew Zealand (immediatesprixtrading.com/nz) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Xtboption Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Xtboption by the CryptoCISO blockchain intelligence team. Threat ProfileXtboption (xtboption.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…