CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of KA TRADING CORPORATION LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KA TRADING CORPORATION LTD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cluncoin Earn Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Cluncoin Earn by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cluncoinearn.net, Cluncoin Earn solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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prénom.nom.lafrancaise@gmail.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of prénom.nom.lafrancaise@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom.lafrancaise@gmail.com, prénom.nom.lafrancaise@gmail.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom.lafrancaise@gmail.com…
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XM platform operated by Trading Point Holdings Ltd; XM Malaysia Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of XM platform operated by Trading Point Holdings Ltd; XM Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfileXM platform operated by Trading Point Holdings Ltd; XM Malaysia (an unverified domain) positions…
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LinityBase Services LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of LinityBase Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileLinityBase Services LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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EQUITY GLOBAL BANK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of EQUITY GLOBAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EQUITY GLOBAL BANK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Cloning of Moventum S.C.A. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cloning of Moventum S.C.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of Moventum S.C.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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GRUPO DE INVERSORES ARGENTINA (GIA): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of GRUPO DE INVERSORES ARGENTINA (GIA) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GRUPO DE INVERSORES ARGENTINA (GIA) solicits deposits from retail investors for crypto and forex-style…
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INGENUE CONSULTING LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of INGENUE CONSULTING LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, INGENUE CONSULTING LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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patricia.desaintjean@acces-boursorama.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of patricia.desaintjean@acces-boursorama.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from patricia.desaintjean@acces-boursorama.com, patricia.desaintjean@acces-boursorama.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…