CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Lazzacapital by the CryptoCISO blockchain intelligence team. Threat ProfileLazzacapital (lazzacapital.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLazzacapital discloses no…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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LCM4U Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of LCM4U by the CryptoCISO blockchain intelligence team. Threat ProfileLCM4U presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Royal Citadel Marketing Management LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Royal Citadel Marketing Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Royal Citadel Marketing Management LLC solicits deposits from retail investors for crypto and forex-style…
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TT International Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TT International by the CryptoCISO blockchain intelligence team. Threat ProfileTT International (ttfundmanagement.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Bitmart Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bitmart by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bitmart.com, Bitmart solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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KLIK-24 Sp. z o.o. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of KLIK-24 Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KLIK-24 Sp. z o.o. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Capital One Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital One Markets by the CryptoCISO blockchain intelligence team. Threat ProfileCapital One Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Globals X-Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Globals X-Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Globals X-Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Rich Magnet Pro Sdn Bhd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Rich Magnet Pro Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileRich Magnet Pro Sdn Bhd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…