CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of LEWIS & ROBERTS CONSULTING GROUP LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LEWIS & ROBERTS CONSULTING GROUP LLP advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Record Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Record Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Record Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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BTCMiner Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of BTCMiner by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.btcminer.space, BTCMiner solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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foundingassetmgt Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of foundingassetmgt by the CryptoCISO blockchain intelligence team. Threat Profilefoundingassetmgt presents itself as a cryptocurrency and online trading platform operating at https://foundingassetmgt.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturefoundingassetmgt…
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Is Kintaro Capital Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Kintaro Capital Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kintaro Capital Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Luxeforex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Luxeforex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from luxeforex.com, Luxeforex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Alpinedream Funds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Alpinedream Funds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.alpinedreamfunds.com, Alpinedream Funds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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AHE Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AHE Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AHE Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Cdcplacement Paris Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Cdcplacement Paris by the CryptoCISO blockchain intelligence team. Threat ProfileCdcplacement Paris (cdcplacement-paris.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…