CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of LARL F.S. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://larlfs.com, LARL F.S. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Hunnid Trades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Hunnid Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.hunnidtrades.com, Hunnid Trades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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MAGV Securities: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of MAGV Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMAGV Securities (magvsecuitiesinc.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Mynco Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Mynco by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mynco.com, Mynco 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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Davy Select Private (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Davy Select Private (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileDavy Select Private (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Akin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Akin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Akin advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Pattanalin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pattanalin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://investment-chartindex.com, Pattanalin 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 EasyLoan4U a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EasyLoan4U by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EasyLoan4U advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: customer@withdrawals-crypto.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of customer@withdrawals-crypto.com by the CryptoCISO blockchain intelligence team. Threat Profilecustomer@withdrawals-crypto.com presents itself as a cryptocurrency and online trading platform operating at customer@withdrawals-crypto.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…