CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Zenith Ensure Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.zenithensure.com, Zenith Ensure Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Biglot Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Biglot by the CryptoCISO blockchain intelligence team. Threat ProfileBiglot presents itself as a cryptocurrency and online trading platform operating at biglot.unicorntechnology.co. Our analysts opened a case file after the platform surfaced…