CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of LIRUNEX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LIRUNEX LIMITED solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is InfoTrack Global a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of InfoTrack Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/InfoTrack-Global/61584211055386, InfoTrack Global solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Aury Trades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Aury Trades by the CryptoCISO blockchain intelligence team. Threat ProfileAury Trades (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Trade Coins Global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Trade Coins Global by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Coins Global (tradecoinsglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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prénom.nom@globalmarkets.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@globalmarkets.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@globalmarkets.fr, prénom.nom@globalmarkets.fr advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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ELITE FOUND LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ELITE FOUND LTD by the CryptoCISO blockchain intelligence team. Threat ProfileELITE FOUND LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Edge Teams Power Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Edge Teams Power by the CryptoCISO blockchain intelligence team. Threat ProfileEdge Teams Power presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Optminers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Optminers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from optminers.com, Optminers advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Exmo Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Exmo by the CryptoCISO blockchain intelligence team. Threat ProfileExmo presents itself as a cryptocurrency and online trading platform operating at exmo.xyz. Our analysts opened a case file after the platform surfaced…