CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prenom.nom@lgt-private.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prenom.nom@lgt-private.com, prenom.nom@lgt-private.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprenom.nom@lgt-private.com…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Finanzen Teuber Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Finanzen Teuber by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.finanzen-teuber.com, Finanzen Teuber solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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AGK Network Consulting Pte. Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AGK Network Consulting Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileAGK Network Consulting Pte. Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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TraderBot Trader Bot Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TraderBot Trader Bot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://invastio.com, TraderBot Trader Bot solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CRYPTO ROCKET COIN Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CRYPTO ROCKET COIN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTO ROCKET COIN advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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PRIMED FINANCE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of PRIMED FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://primedfinance.io, PRIMED FINANCE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Centralinvestments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Centralinvestments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from centralinvestments.us, Centralinvestments 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 Crypto Trustempire a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Crypto Trustempire by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Trustempire (crypto-trustempire.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCrypto…