CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Potential clone entity – Swhyone by the CryptoCISO blockchain intelligence team. Threat ProfilePotential clone entity – Swhyone presents itself as a cryptocurrency and online trading platform operating at https://www.swhyscc.com/?p=18728. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Online Stocks Exchange FX Earnings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Online Stocks Exchange FX Earnings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through onlinestocksexchangefxearnings.com, Online Stocks Exchange FX Earnings solicits deposits from retail investors for crypto and forex-style trading. Our…
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LightLends Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of LightLends by the CryptoCISO blockchain intelligence team. Threat ProfileLightLends presents itself as a cryptocurrency and online trading platform operating at lightlends.com. Our analysts opened a case file after the platform surfaced…
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Finco Signals Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Finco Signals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finco Signals solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is GIGALIME S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GIGALIME S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GIGALIME S.A. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Eaglebanque Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Eaglebanque by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Eaglebanque solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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ING Investment Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ING Investment Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ING Investment Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is STANDARDGLOBALTRADINGFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of STANDARDGLOBALTRADINGFX by the CryptoCISO blockchain intelligence team. Threat ProfileSTANDARDGLOBALTRADINGFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: MY SHARES MY SHARES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of MY SHARES MY SHARES by the CryptoCISO blockchain intelligence team. Threat ProfileMY SHARES MY SHARES presents itself as a cryptocurrency and online trading platform operating at https://www.my-shares.com.ng. It was escalated to…
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Ballion – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ballion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ballion.net, Ballion solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…