CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Proligon by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Proligon advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Lion Brokers a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Lion Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lion Brokers solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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NSDK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of NSDK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://hfhrhrd9655.com, NSDK advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Financial Fair Marketings Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Financial Fair Marketings by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Fair Marketings presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Graminator a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Graminator by the CryptoCISO blockchain intelligence team. Threat ProfileGraminator presents itself as a cryptocurrency and online trading platform operating at febbidb.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGraminator…
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BP BANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BP BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BP BANK solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Gold for retirement Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Gold for retirement by the CryptoCISO blockchain intelligence team. Threat ProfileGold for retirement presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100084859750238. Our analysts opened a case file…
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Dale, Mariam and Banks Associates at Law Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Dale, Mariam and Banks Associates at Law by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dmbllcfirm.com, Dale, Mariam and Banks Associates at Law advertises high-return crypto and CFD trading to…