CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Gold Viewpoint Lab by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550270547643, Gold Viewpoint Lab advertises high-return crypto and CFD trading to the public. 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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Libellium Sp. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Libellium Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileLibellium Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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support@ico-assets.net Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of support@ico-assets.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from support@ico-assets.net, support@ico-assets.net advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Hel Räntaholm – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Hel Räntaholm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through helrantaholm-se.com, Hel Räntaholm solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Trading Time Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Trading Time by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cyber-bot.nl, Trading Time advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Fixedrateuksavings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fixedrateuksavings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fixedrateuksavings.com, Fixedrateuksavings 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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Sparkgenesisai: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Sparkgenesisai by the CryptoCISO blockchain intelligence team. Threat ProfileSparkgenesisai presents itself as a cryptocurrency and online trading platform operating at sparkgenesisai.com. It was escalated to forensic review following recurring complaint signatures.…
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Anaxdex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Anaxdex by the CryptoCISO blockchain intelligence team. Threat ProfileAnaxdex (anaxdex.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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Is Cloudview OU a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cloudview OU by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloudview OU advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is EmeralTrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of EmeralTrade by the CryptoCISO blockchain intelligence team. Threat ProfileEmeralTrade (www.emeraltrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…