CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of nom.prénom@info-regroup.com by the CryptoCISO blockchain intelligence team. Threat Profilenom.prénom@info-regroup.com (nom.prénom@info-regroup.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited presents itself as a cryptocurrency and…
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McGellan Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of McGellan Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, McGellan Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Turkdex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Turkdex by the CryptoCISO blockchain intelligence team. Threat ProfileTurkdex (turkdex.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureTurkdex…
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cryptominingstream – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of cryptominingstream by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, cryptominingstream solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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SAFE HAVEN ASSET GOLD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of SAFE HAVEN ASSET GOLD by the CryptoCISO blockchain intelligence team. Threat ProfileSAFE HAVEN ASSET GOLD (https://www.facebook.com/profile.php?id=100084844810921) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Cinda Securities – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cinda Securities by the CryptoCISO blockchain intelligence team. Threat ProfileCinda Securities presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Is AEX Crypto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AEX Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AEX Crypto solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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SUPERAI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of SUPERAI by the CryptoCISO blockchain intelligence team. Threat ProfileSUPERAI (https://superai.homes/es) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is UCI-LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of UCI-LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UCI-LIMITED advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…