CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Flamingo Loans by the CryptoCISO blockchain intelligence team. Threat ProfileFlamingo Loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Land Prime Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Land Prime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Land Prime advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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CryptoMark Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CryptoMark by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoMark presents itself as a cryptocurrency and online trading platform operating at https://cryptomark.co. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Infinity+ Consulting Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Infinity+ Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileInfinity+ Consulting Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Formula Espanola Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Formula Espanola by the CryptoCISO blockchain intelligence team. Threat ProfileFormula Espanola (formula-espanola.com) 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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Contiflexv Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Contiflexv by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contiflexv.com, Contiflexv advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Meer Group Meer Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Meer Group Meer Group by the CryptoCISO blockchain intelligence team. Threat ProfileMeer Group Meer Group (https://www.meer.capital) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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cryptovitaltrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of cryptovitaltrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, cryptovitaltrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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CANAAN CRYPTO INVESTMENT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CANAAN CRYPTO INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileCANAAN CRYPTO INVESTMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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PROFOREX ELITES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of PROFOREX ELITES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PROFOREX ELITES solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…