CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cloning of ING Luxembourg S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of ING Luxembourg S.A. 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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Nexus Venture Tech Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Nexus Venture Tech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Nexusventuretech.com, Nexus Venture Tech solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Farmhouse Organic Okajo Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Farmhouse Organic Okajo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61577839509245, Farmhouse Organic Okajo advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Onechaincapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Onechaincapital by the CryptoCISO blockchain intelligence team. Threat ProfileOnechaincapital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Chester Trade FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Chester Trade FX by the CryptoCISO blockchain intelligence team. Threat ProfileChester Trade FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Expertztrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Expertztrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Expertztrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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SUPREMEFXPROFIT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SUPREMEFXPROFIT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SUPREMEFXPROFIT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Kingsburnwindenergy Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Kingsburnwindenergy by the CryptoCISO blockchain intelligence team. Threat ProfileKingsburnwindenergy presents itself as a cryptocurrency and online trading platform operating at kingsburnwindenergy.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Stock Trading SupportV1 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Stock Trading SupportV1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61583881667540, Stock Trading SupportV1 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Insurance Brokerage Marlena Krześniak Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Insurance Brokerage Marlena Krześniak by the CryptoCISO blockchain intelligence team. Threat ProfileInsurance Brokerage Marlena Krześniak presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…