CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SmartCoin by the CryptoCISO blockchain intelligence team. Threat ProfileSmartCoin (https://smartcoinud.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Zesprilimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Zesprilimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zesprilimited.com, Zesprilimited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Cryptosoft a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cryptosoft by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.cryptosoftapp.net, Cryptosoft solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is M.Plus Life Sciences AG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of M.Plus Life Sciences AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through m.pl, M.Plus Life Sciences AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Bouchonpourpre Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bouchonpourpre by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bouchonpourpre.com, Bouchonpourpre solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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OKJ Our Farm: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of OKJ Our Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61552683316527, OKJ Our Farm advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Dma Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Dma Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dma-finance.com, Dma Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Pimalo Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Pimalo Invest by the CryptoCISO blockchain intelligence team. Threat ProfilePimalo Invest presents itself as a cryptocurrency and online trading platform operating at pimalo-invest.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Royal Reserves Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Royal Reserves Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through onlineroyalreserves.live, Royal Reserves Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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First Claims Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of First Claims Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, First Claims Group advertises high-return crypto and CFD trading to the public. Our analysts opened a…