CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Liquidation Assets Protections Board by the CryptoCISO blockchain intelligence team. Threat ProfileLiquidation Assets Protections Board (liquidationassetsprotectionsboard.us) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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iMarketx Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of iMarketx Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, iMarketx Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Blockwani – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Blockwani by the CryptoCISO blockchain intelligence team. Threat ProfileBlockwani presents itself as a cryptocurrency and online trading platform operating at http://blockwani.top/index/login. It was escalated to forensic review following recurring complaint signatures.…
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Is amundic.sbs a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of amundic.sbs by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amundic.sbs, amundic.sbs advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is ChainXWorld a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of ChainXWorld by the CryptoCISO blockchain intelligence team. Threat ProfileChainXWorld (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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dlpknortia@dr.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of dlpknortia@dr.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dlpknortia@dr.com, dlpknortia@dr.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CEXSG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CEXSG by the CryptoCISO blockchain intelligence team. Threat ProfileCEXSG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Stock Markets Matrix: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Stock Markets Matrix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.stockmarketsmatrix.com, Stock Markets Matrix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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247marketgain Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of 247marketgain Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 247markettrade.com, 247marketgain Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Forge Global UK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Forge Global UK by the CryptoCISO blockchain intelligence team. Threat ProfileForge Global UK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…