CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ManMar Capital LLC by the CryptoCISO blockchain intelligence team. Threat ProfileManMar Capital LLC presents itself as a cryptocurrency and online trading platform operating at manmarcapital.com. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Plusinvesting (no relation to Plus Investing, located Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Plusinvesting (no relation to Plus Investing, located by the CryptoCISO blockchain intelligence team. Threat ProfilePlusinvesting (no relation to Plus Investing, located (plusinvestbot.com) positions itself as a digital-asset brokerage targeting everyday investors.…
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Is KTXENR a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of KTXENR by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, KTXENR advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Spikelitetrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Spikelitetrade by the CryptoCISO blockchain intelligence team. Threat ProfileSpikelitetrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is Coreen Bradford Insurance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Coreen Bradford Insurance by the CryptoCISO blockchain intelligence team. Threat ProfileCoreen Bradford Insurance presents itself as a cryptocurrency and online trading platform operating at coreenbradfordinsurance.com. CryptoCISO flagged the operator during routine…
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prénom.nom@bgc-france.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@bgc-france.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@bgc-france.com, prénom.nom@bgc-france.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Dashboardvs Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Dashboardvs by the CryptoCISO blockchain intelligence team. Threat ProfileDashboardvs (www.dashboardvs.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureDashboardvs…
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KayaFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of KayaFX by the CryptoCISO blockchain intelligence team. Threat ProfileKayaFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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legalforexcoin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of legalforexcoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, legalforexcoin advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…