CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Organic Salad Farm Kingdom by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094678091699, Organic Salad Farm Kingdom solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Midshore Capital Pty Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Midshore Capital Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMidshore Capital Pty Ltd presents itself as a cryptocurrency and online trading platform operating at midshorecap.com. It was escalated to…
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Alpin Horizons: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Alpin Horizons by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://alpinhorizons.com, Alpin Horizons advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Hot Binary247: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Hot Binary247 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hotbinary247.com, Hot Binary247 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Command Luxerix a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Command Luxerix by the CryptoCISO blockchain intelligence team. Threat ProfileCommand Luxerix (commandluxerix.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCommand…
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BitsStrategy Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of BitsStrategy by the CryptoCISO blockchain intelligence team. Threat ProfileBitsStrategy (Bitsstrategy.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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Is Live Market Updates a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Live Market Updates by the CryptoCISO blockchain intelligence team. Threat ProfileLive Market Updates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Prime Risk Solutions: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Prime Risk Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through k-solutions.com, Prime Risk Solutions solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Fil Investment Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fil Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileFil Investment Management presents itself as a cryptocurrency and online trading platform operating at https://filinvestmentmanagement.com. CryptoCISO flagged the operator during routine…
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Guardian Law Firm – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Guardian Law Firm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Guardian Law Firm advertises high-return crypto and CFD trading to the public. Our analysts opened a…