CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Lig ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLig ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: bpce@gestionprivee-patrimoniale.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of bpce@gestionprivee-patrimoniale.com by the CryptoCISO blockchain intelligence team. Threat Profilebpce@gestionprivee-patrimoniale.com (bpce@gestionprivee-patrimoniale.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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C-EliteFx Digital Business Solutions Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of C-EliteFx Digital Business Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.currency-elitefx.com, C-EliteFx Digital Business Solutions solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Affluence Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Affluence Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://affluence-management.com, Affluence Management solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Zen-Xe ZenXe a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Zen-Xe ZenXe by the CryptoCISO blockchain intelligence team. Threat ProfileZen-Xe ZenXe presents itself as a cryptocurrency and online trading platform operating at https://zen-xe.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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The Profitable Group Profitable Plots Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of The Profitable Group Profitable Plots Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileThe Profitable Group Profitable Plots Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Business Investor Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Business Investor Group by the CryptoCISO blockchain intelligence team. Threat ProfileBusiness Investor Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Luzuna Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Luzuna by the CryptoCISO blockchain intelligence team. Threat ProfileLuzuna presents itself as a cryptocurrency and online trading platform operating at luzuna.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Harbour Corp Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Harbour Corp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from harbour-corp.com, Harbour Corp advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: IQBcoin ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of IQBcoin ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through iqbcoin.com, IQBcoin ( solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…