CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of The Lenders by the CryptoCISO blockchain intelligence team. Threat ProfileThe Lenders presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Beta Centralprofits Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Beta Centralprofits by the CryptoCISO blockchain intelligence team. Threat ProfileBeta Centralprofits (beta-centralprofits.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Fixedrateguru: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fixedrateguru by the CryptoCISO blockchain intelligence team. Threat ProfileFixedrateguru presents itself as a cryptocurrency and online trading platform operating at fixedrateguru.com. It was escalated to forensic review following recurring complaint signatures.…
-
Riley Cohen LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Riley Cohen LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from rileycohenllc.com, Riley Cohen LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
European Banking Regulators Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of European Banking Regulators by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, European Banking Regulators solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
TITANPROS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TITANPROS by the CryptoCISO blockchain intelligence team. Threat ProfileTITANPROS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Trade Profit Link Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Trade Profit Link by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Profit Link (tradeprofitlink.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
SwiftQuid Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SwiftQuid Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SwiftQuid Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Cintaf Polska sp. z o.o. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cintaf Polska sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cintaf Polska sp. z o.o. solicits deposits from retail investors for crypto and forex-style…
-
FDX Advisors Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FDX Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through x-advisors.com, FDX Advisors solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…