CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of MOON SHELL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MOON SHELL BANK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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IRC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of IRC by the CryptoCISO blockchain intelligence team. Threat ProfileIRC 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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Pennyworth Investments Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Pennyworth Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePennyworth Investments Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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CRYPTOPROINVESTORS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CRYPTOPROINVESTORS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOPROINVESTORS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: EVOMOVEMENT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of EVOMOVEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EVOMOVEMENT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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topspringpremiumfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of topspringpremiumfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, topspringpremiumfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Porter Todd Law Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Porter Todd Law by the CryptoCISO blockchain intelligence team. Threat ProfilePorter Todd Law (portertoddlaw.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Matic Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Matic Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMatic Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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LionsRing Trading Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of LionsRing Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LionsRing Trading Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…