CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Coltin Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coltinsecurities.com, Coltin Securities LLC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Online Lbanks Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Online Lbanks by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://online-Lbanks.com, Online Lbanks solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is CTM a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CTM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CTM solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is APEXINVEX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of APEXINVEX by the CryptoCISO blockchain intelligence team. Threat ProfileAPEXINVEX 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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BTG Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BTG Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BTG Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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My Bond Finder Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of My Bond Finder by the CryptoCISO blockchain intelligence team. Threat ProfileMy Bond Finder (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Bring-UP Profits Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bring-UP Profits by the CryptoCISO blockchain intelligence team. Threat ProfileBring-UP Profits presents itself as a cryptocurrency and online trading platform operating at https://www.bp-profits.com. It was escalated to forensic review following recurring…
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“YEM” Cryptocurrency Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of “YEM” Cryptocurrency by the CryptoCISO blockchain intelligence team. Threat Profile“YEM” Cryptocurrency presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…