CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Rey Del Wealth Management Pte Ltd Wesan Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileRey Del Wealth Management Pte Ltd Wesan Pte Ltd presents itself as a cryptocurrency and…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Search Best Isa Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Search Best Isa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through search-best-isa.com, Search Best Isa solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Explorecoinindex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Explorecoinindex by the CryptoCISO blockchain intelligence team. Threat ProfileExplorecoinindex (explorecoinindex.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Case File: Proexpertearnings Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Proexpertearnings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from proexpertearnings.net, Proexpertearnings advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureProexpertearnings…
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Is nom.prénom@info-regroup.com a Scam? A CryptoCISO Investigation
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…
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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…