CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of prénom.nom@lgt-bp.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@lgt-bp.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@lgt-bp.com.. 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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Trustvestholdingsltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Trustvestholdingsltd by the CryptoCISO blockchain intelligence team. Threat ProfileTrustvestholdingsltd (https://trustvestholdingsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is Ultra-Budget a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Ultra-Budget by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ultra-Budget solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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BMA CAPITAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BMA CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BMA CAPITAL advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is MALARKEY CONSULTING LTD (ADVANCE STOX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of MALARKEY CONSULTING LTD (ADVANCE STOX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through advancestox.co), MALARKEY CONSULTING LTD (ADVANCE STOX solicits deposits from retail investors for crypto and forex-style trading. Our…
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Is Round Broker a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Round Broker by the CryptoCISO blockchain intelligence team. Threat ProfileRound Broker (http://www.roundbroker.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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Is Howard Gary & Company, Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Howard Gary & Company, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through howardgaryandco.com, Howard Gary & Company, Inc. solicits deposits from retail investors for crypto and forex-style trading. Our…
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Expert Binary Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Expert Binary by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://expert-binary.com, Expert Binary solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Investire Kivo Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Investire Kivo by the CryptoCISO blockchain intelligence team. Threat ProfileInvestire Kivo presents itself as a cryptocurrency and online trading platform operating at www.investire-kivo.net. Our analysts opened a case file after the…
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Cryptotradecorp Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cryptotradecorp by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptotradecorp solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…