CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Financial Intelligence Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Intelligence Bureau presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Compare ISA: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Compare ISA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Compare ISA solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CONSOLGANX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CONSOLGANX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CONSOLGANX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Platinumx Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Platinumx Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Platinumx Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Lexium Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Lexium Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through LexiumLimited.com, Lexium Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Megahodl Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Megahodl Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Megahodl Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Malicious websites not belonging to CySEC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Malicious websites not belonging to CySEC by the CryptoCISO blockchain intelligence team. Threat ProfileMalicious websites not belonging to CySEC presents itself as a cryptocurrency and online trading platform operating at an…
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Legal Finance global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Legal Finance global by the CryptoCISO blockchain intelligence team. Threat ProfileLegal Finance global (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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xchangeai Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of xchangeai by the CryptoCISO blockchain intelligence team. Threat Profilexchangeai presents itself as a cryptocurrency and online trading platform operating at https://xchangeai.im. Our analysts opened a case file after the platform surfaced…