CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of NIREDAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileNIREDAL LTD presents itself as a cryptocurrency and online trading platform operating at financepro24.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Amundibond Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Amundibond by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amundibond.com, Amundibond solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Pool Forex Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Pool Forex Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pool Forex Investments solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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prénom.nom@parkecotesla.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of prénom.nom@parkecotesla.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@parkecotesla.com (prénom.nom@parkecotesla.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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ACCERX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ACCERX by the CryptoCISO blockchain intelligence team. Threat ProfileACCERX 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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The Column Capital Partners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of The Column Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from columncp.com, The Column Capital Partners advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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MeleCoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MeleCoin by the CryptoCISO blockchain intelligence team. Threat ProfileMeleCoin (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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London-Lawyers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of London-Lawyers by the CryptoCISO blockchain intelligence team. Threat ProfileLondon-Lawyers (london-lawyers.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureLondon-Lawyers…
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Macro Trademiners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Macro Trademiners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from macro-trademiners.com, Macro Trademiners advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…