CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of contact@lefevre-finance.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@lefevre-finance.com, contact@lefevre-finance.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: AXA Investment Managers Ireland Limited (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AXA Investment Managers Ireland Limited (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileAXA Investment Managers Ireland Limited (Clone) presents itself as a cryptocurrency and online trading platform operating at an…
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Case File: FX Promax Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FX Promax Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX Promax Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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albiekayaaa Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of albiekayaaa by the CryptoCISO blockchain intelligence team. Threat Profilealbiekayaaa 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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Is prénom.nom@totalprocuring.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of prénom.nom@totalprocuring.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@totalprocuring.com, prénom.nom@totalprocuring.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is A.W. Burns Investment Corporation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of A.W. Burns Investment Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, A.W. Burns Investment Corporation advertises high-return crypto and CFD trading to the public. Our analysts…
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Is Platinium Fund a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Platinium Fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Platinium Fund solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Happy Penny UK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Happy Penny UK by the CryptoCISO blockchain intelligence team. Threat ProfileHappy Penny UK (happypenny.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Quantumfxfund – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Quantumfxfund by the CryptoCISO blockchain intelligence team. Threat ProfileQuantumfxfund presents itself as a cryptocurrency and online trading platform operating at quantumfxfund.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Paradisecrypto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Paradisecrypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from paradisecrypto.net, Paradisecrypto advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…