CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Inceptial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from inceptial.com, Inceptial advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Solid Capital Defi Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Solid Capital Defi by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through solidcapitaldefi.com, Solid Capital Defi solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Arbismart UAB – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Arbismart UAB by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://arbismart.com, Arbismart UAB solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Lexus and Merc Consulting Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Lexus and Merc Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lexus and Merc Consulting Group advertises high-return crypto and CFD trading to the public.…
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Maple-Dex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Maple-Dex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.maple-dex.com, Maple-Dex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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$MANEKI Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of $MANEKI by the CryptoCISO blockchain intelligence team. Threat Profile$MANEKI (manekineko.world) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: AI-GlobalGroups Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AI-GlobalGroups by the CryptoCISO blockchain intelligence team. Threat ProfileAI-GlobalGroups presents itself as a cryptocurrency and online trading platform operating at ai-globalgroups.com. Our analysts opened a case file after the platform surfaced…
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Wintron Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Wintron Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wintron Global solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Green Crypto Trades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Green Crypto Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Green Crypto Trades solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Boyd & Lyman Law: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Boyd & Lyman Law by the CryptoCISO blockchain intelligence team. Threat ProfileBoyd & Lyman Law (boydandlymanlaw.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…