CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Lombard Grand Incorporated by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lombard Grand Incorporated solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sigma Invest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Sigma Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sigma Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Front-Management24 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Front-Management24 by the CryptoCISO blockchain intelligence team. Threat ProfileFront-Management24 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: KH SHARES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of KH SHARES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, KH SHARES advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Vicotoris – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Vicotoris by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vicotoris.com, Vicotoris solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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contact@corum-asset-management.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of contact@corum-asset-management.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@corum-asset-management.com, contact@corum-asset-management.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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UMarketz – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of UMarketz by the CryptoCISO blockchain intelligence team. Threat ProfileUMarketz (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Settbincenter Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Settbincenter by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://settbincenter.com, Settbincenter 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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Case File: Crown Corporate Consultants Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Crown Corporate Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crowncorporateconsultants.com, Crown Corporate Consultants solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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HOUSING DISREPAIR CLINIC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of HOUSING DISREPAIR CLINIC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HOUSING DISREPAIR CLINIC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…