CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of B.O. TRADEFINANCIALS LTD. and SPREADSPIPS by the CryptoCISO blockchain intelligence team. Threat ProfileB.O. TRADEFINANCIALS LTD. and SPREADSPIPS presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@theia-immo.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of prénom.nom@theia-immo.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@theia-immo.com (prénom.nom@theia-immo.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 Fixedfloat a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fixedfloat by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fixedfloat.com, Fixedfloat advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Lumichart Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Lumichart by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lumichart.com/en, Lumichart solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Private Trading Acquisitions Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Private Trading Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from private-trading.com, Private Trading Acquisitions advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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BLG pro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BLG pro by the CryptoCISO blockchain intelligence team. Threat ProfileBLG pro presents itself as a cryptocurrency and online trading platform operating at www.blgpro.com;https://www.blgpro.net;https://blg-pro.com/index.html. It was escalated to forensic review following recurring…
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Trengrove Corporate Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Trengrove Corporate Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trengrove Corporate Partners advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is FPQuantumAI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FPQuantumAI by the CryptoCISO blockchain intelligence team. Threat ProfileFPQuantumAI presents itself as a cryptocurrency and online trading platform operating at fpquantumai.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Domains Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Domains by the CryptoCISO blockchain intelligence team. Threat ProfileDomains (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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The Investmentheads Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of The Investmentheads by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Investmentheads solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…