CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Smart IT Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Smart IT Global Limited advertises high-return crypto and CFD trading to the public. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING by the CryptoCISO blockchain intelligence team. Threat ProfilePACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING (onlineprotrading.com) positions itself as a digital-asset brokerage targeting everyday investors.…
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GlobalRiseSolution: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of GlobalRiseSolution by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GlobalRiseSolution advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Swiss-Cryptobank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Swiss-Cryptobank by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss-Cryptobank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSwiss-Cryptobank…
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amf@financialdepartemnt.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of amf@financialdepartemnt.com by the CryptoCISO blockchain intelligence team. Threat Profileamf@financialdepartemnt.com presents itself as a cryptocurrency and online trading platform operating at amf@financialdepartemnt.com. Our analysts opened a case file after the platform surfaced…
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Hemisfera Trust Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Hemisfera Trust Services by the CryptoCISO blockchain intelligence team. Threat ProfileHemisfera Trust Services presents itself as a cryptocurrency and online trading platform operating at hemisferatrust.com. Our analysts opened a case file…
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Intelex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Intelex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Intelex 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: Cliffs International Lux Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cliffs International Lux by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cliffs-international-lux.com, Cliffs International Lux solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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contact@ormond-c.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of contact@ormond-c.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@ormond-c.com presents itself as a cryptocurrency and online trading platform operating at contact@ormond-c.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@ormond-c.com…