CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Connolly Thomas Law by the CryptoCISO blockchain intelligence team. Threat ProfileConnolly Thomas Law (connollythomaslaw.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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elitecryptogain: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of elitecryptogain by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, elitecryptogain advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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HEX-CAPITAL LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of HEX-CAPITAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HEX-CAPITAL LTD solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Option9ine – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Option9ine by the CryptoCISO blockchain intelligence team. Threat ProfileOption9ine (option9ine.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOption9ine…
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Hsh Gold Daily Update Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Hsh Gold Daily Update by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100089987850727, Hsh Gold Daily Update solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Kob a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Kob by the CryptoCISO blockchain intelligence team. Threat ProfileKob presents itself as a cryptocurrency and online trading platform operating at kob.poluaris.com. It was escalated to forensic review following recurring complaint signatures.…
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legal@cryptoedu.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of legal@cryptoedu.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through legal@cryptoedu.fr, legal@cryptoedu.fr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Intelbondfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Intelbondfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through intelbondfx.com, Intelbondfx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Teletrade Polska Sp. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Teletrade Polska Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileTeletrade Polska Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Trade MaxAir: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Trade MaxAir by the CryptoCISO blockchain intelligence team. Threat ProfileTrade MaxAir (www.trade-maxair.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…