CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Dennis Muscat by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dennis Muscat advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Vendome Logistique Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Vendome Logistique by the CryptoCISO blockchain intelligence team. Threat ProfileVendome Logistique presents itself as a cryptocurrency and online trading platform operating at vendome-logistique.com. It was escalated to forensic review following recurring…
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EPIC-GROWTH INVESTMENT COMPANY LIMITED – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EPIC-GROWTH INVESTMENT COMPANY LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileEPIC-GROWTH INVESTMENT COMPANY LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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superiorcryptotrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of superiorcryptotrade by the CryptoCISO blockchain intelligence team. Threat Profilesuperiorcryptotrade (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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Case File: 147Binary Expert Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of 147Binary Expert Ltd. by the CryptoCISO blockchain intelligence team. Threat Profile147Binary Expert Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: service.amf@pm.me Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of service.amf@pm.me by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through service.amf@pm.me, service.amf@pm.me solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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BFP Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BFP Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BFP Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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International Claims Commission: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of International Claims Commission by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Claims Commission (icc-us.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…