CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Crypto Dart Inc CryptosdartInc Crypto DartInc by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Dart Inc CryptosdartInc Crypto DartInc presents itself as a cryptocurrency and online trading platform operating at https://cryptosdartinc.co.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cove Investhold: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cove Investhold by the CryptoCISO blockchain intelligence team. Threat ProfileCove Investhold presents itself as a cryptocurrency and online trading platform operating at https://kloupfenst.pro. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Log Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Log by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://log.r-private.com, Log advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Oil (Pro) Profit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Oil (Pro) Profit by the CryptoCISO blockchain intelligence team. Threat ProfileOil (Pro) Profit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Exclusivecryptotraders Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Exclusivecryptotraders by the CryptoCISO blockchain intelligence team. Threat ProfileExclusivecryptotraders presents itself as a cryptocurrency and online trading platform operating at exclusivecryptotraders.com. Our analysts opened a case file after the platform surfaced…
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Is Argonoak a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Argonoak by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through argonoak.com, Argonoak solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…