CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of EARN-CASHMONEY by the CryptoCISO blockchain intelligence team. Threat ProfileEARN-CASHMONEY presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Halinx Investment Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Halinx Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileHalinx Investment Group presents itself as a cryptocurrency and online trading platform operating at halinxinvest.com. Our analysts opened a case file…
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prénom.nom@hottinguer-gestion.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of prénom.nom@hottinguer-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@hottinguer-gestion.com (prénom.nom@hottinguer-gestion.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Legacy Treasure Alliance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Legacy Treasure Alliance by the CryptoCISO blockchain intelligence team. Threat ProfileLegacy Treasure Alliance (legacytreasurealliance.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Aiglinvestmentgroupltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Aiglinvestmentgroupltd by the CryptoCISO blockchain intelligence team. Threat ProfileAiglinvestmentgroupltd (aiglinvestmentgroupltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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GOLDTREASUREFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of GOLDTREASUREFX by the CryptoCISO blockchain intelligence team. Threat ProfileGOLDTREASUREFX 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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Trustbit and/or Trustbit Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Trustbit and/or Trustbit Trading by the CryptoCISO blockchain intelligence team. Threat ProfileTrustbit and/or Trustbit Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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WINTRADE X – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of WINTRADE X by the CryptoCISO blockchain intelligence team. Threat ProfileWINTRADE X (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ZeriaFunding Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ZeriaFunding by the CryptoCISO blockchain intelligence team. Threat ProfileZeriaFunding (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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HCo Lux S.à r.l. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of HCo Lux S.à r.l. by the CryptoCISO blockchain intelligence team. Threat ProfileHCo Lux S.à r.l. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…