CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Conedex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through conedex.top, Conedex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Green trade/Green-trader a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Green trade/Green-trader by the CryptoCISO blockchain intelligence team. Threat ProfileGreen trade/Green-trader presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Sec Private Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Sec Private by the CryptoCISO blockchain intelligence team. Threat ProfileSec Private presents itself as a cryptocurrency and online trading platform operating at sec-private.com. Our analysts opened a case file after the…
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and Application “Firmix: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of and Application "Firmix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://apps.apple.com/th/app/firmix/id6754563778, and Application "Firmix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Login Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Login by the CryptoCISO blockchain intelligence team. Threat ProfileLogin (login.parsev.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLogin discloses no…
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Case File: Louis Capital Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Louis Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileLouis Capital Markets presents itself as a cryptocurrency and online trading platform operating at louiscapital.co. Our analysts opened a case file…
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DEFI TOKENPOOL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of DEFI TOKENPOOL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DEFI TOKENPOOL solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Campbell Investments Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Campbell Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCampbell Investments Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Comextrades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Comextrades by the CryptoCISO blockchain intelligence team. Threat ProfileComextrades presents itself as a cryptocurrency and online trading platform operating at comextrades.com. It was escalated to forensic review following recurring complaint signatures.…
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The Liberty International Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of The Liberty International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Liberty International solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…