CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of LBP Asset Management (Clone of an EEA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LBP Asset Management (Clone of an EEA authorised firm) solicits…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Trade by the CryptoCISO blockchain intelligence team. Threat ProfileTrade presents itself as a cryptocurrency and online trading platform operating at trade.cryptodealsfx.com. Our analysts opened a case file after the platform surfaced…
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Financial Cyber Investigations Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Financial Cyber Investigations by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Financial Cyber Investigations solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Patrimèra a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Patrimèra by the CryptoCISO blockchain intelligence team. Threat ProfilePatrimèra (https://bircholtless.top) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePatrimèra discloses no…
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MX Stocks Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MX Stocks by the CryptoCISO blockchain intelligence team. Threat ProfileMX Stocks (mxstocks.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Safe Debts Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Safe Debts by the CryptoCISO blockchain intelligence team. Threat ProfileSafe Debts (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Maxcapitalimted: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Maxcapitalimted by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through maxcapitalimted.com, Maxcapitalimted solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Coinnery Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Coinnery Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCoinnery Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Mom’s Organic Vegetable Garden: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Mom's Organic Vegetable Garden by the CryptoCISO blockchain intelligence team. Threat ProfileMom's Organic Vegetable Garden presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551045320439. CryptoCISO flagged the operator…
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Wilmer-Gibson Company Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wilmer-Gibson Company by the CryptoCISO blockchain intelligence team. Threat ProfileWilmer-Gibson Company presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…