CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of GOLDSWORTH FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileGOLDSWORTH FINANCE presents itself as a cryptocurrency and online trading platform operating at https://goldworthfinance.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Legion Lawfirm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Legion Lawfirm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from legion-lawfirm.kz, Legion Lawfirm advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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LCS Creative Pte Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of LCS Creative Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLCS Creative Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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LOANSDESIRE.TOP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of LOANSDESIRE.TOP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LOANSDESIRE.TOP advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Ratherways and Co.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ratherways and Co. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ratherwaysandco.com, Ratherways and Co. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Altinvestment Sicav: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Altinvestment Sicav by the CryptoCISO blockchain intelligence team. Threat ProfileAltinvestment Sicav (altinvestment-sicav.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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Freedom FX Broker Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Freedom FX Broker Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFreedom FX Broker Limited (https://iforex24.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Mannez Capital Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Mannez Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMannez Capital Limited presents itself as a cryptocurrency and online trading platform operating at mannezcaplimited.com. Our analysts opened a case file…
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Bestrates 4 U Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bestrates 4 U by the CryptoCISO blockchain intelligence team. Threat ProfileBestrates 4 U presents itself as a cryptocurrency and online trading platform operating at bestrates-4-u.com. Our analysts opened a case file…
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AI Premium Trading Platform – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AI Premium Trading Platform by the CryptoCISO blockchain intelligence team. Threat ProfileAI Premium Trading Platform presents itself as a cryptocurrency and online trading platform operating at https://aipremiumtradingplatform.live. Our analysts opened a…