CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BelonixTrader by the CryptoCISO blockchain intelligence team. Threat ProfileBelonixTrader (belonixtraderai.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Gafodex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Gafodex by the CryptoCISO blockchain intelligence team. Threat ProfileGafodex presents itself as a cryptocurrency and online trading platform operating at gafodex.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Cryptlogger PLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cryptlogger PLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptlogger PLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Globalinvestmentmarket Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Globalinvestmentmarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.globalinvestmentmarket.live, Globalinvestmentmarket advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGlobalinvestmentmarket…
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Cannon Corporate Consultants – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cannon Corporate Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cannoncorporateconsultants.com, Cannon Corporate Consultants advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is U.S. Compensation Department a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of U.S. Compensation Department by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gov.uscdot.org, U.S. Compensation Department advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is prénom.nom@lbdholding.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@lbdholding.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@lbdholding.com, prénom.nom@lbdholding.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: TRADESUP LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TRADESUP LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileTRADESUP LIMITED (tradesuplimited.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Binec Capital Investment Company a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Binec Capital Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Binec Capital Investment Company solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Coinolet: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Coinolet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinolet.com, Coinolet solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…