CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Whalestep by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Whalestep solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lunaryfinance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Lunaryfinance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lunaryfinance.com, Lunaryfinance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Plan for retirement with gold stocks Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Plan for retirement with gold stocks by the CryptoCISO blockchain intelligence team. Threat ProfilePlan for retirement with gold stocks presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100093502497119.…
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ADI INTERNATIONAL BUSINESS (MARBELLA): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ADI INTERNATIONAL BUSINESS (MARBELLA) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ADI INTERNATIONAL BUSINESS (MARBELLA) advertises high-return crypto and CFD trading to the public. It was…
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Gunare Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Gunare by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gunare advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Application “BNLite – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Application "BNLite by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from GooglePlay:httos://play.google.com/store/apps/details?id=com.txk.bnlite&pcampaignid=webshare, Application "BNLite advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: contact@groupe-goirand.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of contact@groupe-goirand.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@groupe-goirand.com, contact@groupe-goirand.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…