CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of amundi05.lol by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amundi05.lol, amundi05.lol solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Liquidoxtrading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Liquidoxtrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through liquidoxtrading.org, Liquidoxtrading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ElthoEquity – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ElthoEquity by the CryptoCISO blockchain intelligence team. Threat ProfileElthoEquity presents itself as a cryptocurrency and online trading platform operating at www.elthoequity.com. Our analysts opened a case file after the platform surfaced…
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PURPLETRADING Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of PURPLETRADING by the CryptoCISO blockchain intelligence team. Threat ProfilePURPLETRADING (www.purplefxtrading.org) 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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Kings Point International Company (Switzerland) AG kingspoint-ic.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Kings Point International Company (Switzerland) AG kingspoint-ic.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.kingspoint-ic.com, Kings Point International Company (Switzerland) AG kingspoint-ic.com solicits deposits from retail investors for crypto…
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Global Fraud Prevention Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Global Fraud Prevention by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Fraud Prevention presents itself as a cryptocurrency and online trading platform operating at gfprevention.com. CryptoCISO flagged the operator during routine…
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info@amf.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of info@amf.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@amf.com, info@amf.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Cardone Trading Option Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cardone Trading Option Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCardone Trading Option Limited (cardonetradingoption.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Bluesky Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bluesky Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bskyconseils.com, Bluesky Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Geldermans Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Geldermans by the CryptoCISO blockchain intelligence team. Threat ProfileGeldermans (www.geldermans.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…