CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Finero Corp Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFinero Corp Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Luxstar Group (clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Luxstar Group (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileLuxstar Group (clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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prénom.nom@epargne-corum.fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@epargne-corum.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@epargne-corum.fr, prénom.nom@epargne-corum.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Kapstream Capital Pty Limited Kapstream MarketsKPS Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Kapstream Capital Pty Limited Kapstream MarketsKPS Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://kpsmarkets.com, Kapstream Capital Pty Limited Kapstream MarketsKPS Markets solicits deposits from retail investors for crypto…
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Wasp Mining Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Wasp Mining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through waspmining.com, Wasp Mining solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: QUOTE FX TRADE LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of QUOTE FX TRADE LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, QUOTE FX TRADE LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our…
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MegaproAi Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of MegaproAi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.megaproai.com, MegaproAi advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Excellentsignals Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Excellentsignals Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileExcellentsignals Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…