CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Global Trading Earners & P240 Ltd – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Trading Earners & P240 Ltd – Unlicensed Entity (an unverified domain) positions itself as…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Janusinvestment Ag Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Janusinvestment Ag by the CryptoCISO blockchain intelligence team. Threat ProfileJanusinvestment Ag (https://www.janusinvestment-ag.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Global Nordic Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Global Nordic Invest by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Nordic Invest presents itself as a cryptocurrency and online trading platform operating at globalnordicinvestapp.com. Our analysts opened a case file…
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Ubrokers Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Ubrokers by the CryptoCISO blockchain intelligence team. Threat ProfileUbrokers presents itself as a cryptocurrency and online trading platform operating at ubrokers.com. Our analysts opened a case file after the platform surfaced…
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prénom.nom@swisslifeassetmanagers.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@swisslifeassetmanagers.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@swisslifeassetmanagers.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@swisslifeassetmanagers.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@swisslifeassetmanagers.com…
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Starzpay Pte. Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Starzpay Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Starzpay Pte. Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Trendline Futures Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Trendline Futures Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileTrendline Futures Inc. presents itself as a cryptocurrency and online trading platform operating at trendlinefutures.com. It was escalated to forensic review…
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Case File: Lendix Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Lendix by the CryptoCISO blockchain intelligence team. Threat ProfileLendix (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Ventroinvestmentplatformltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ventroinvestmentplatformltd by the CryptoCISO blockchain intelligence team. Threat ProfileVentroinvestmentplatformltd presents itself as a cryptocurrency and online trading platform operating at https://ventroinvestmentplatformltd.trade. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Equity-Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Equity-Invest by the CryptoCISO blockchain intelligence team. Threat ProfileEquity-Invest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…