CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Legal Expert Mining Advisors Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Legal Expert Mining Advisors Corporation advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Alpha Crypto Trade FX Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Alpha Crypto Trade FX Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alpha Crypto Trade FX Ltd advertises high-return crypto and CFD trading to the public.…
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WEALTHBRIDGE INVEST Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of WEALTHBRIDGE INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WEALTHBRIDGE INVEST advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Invest Sigma Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Invest Sigma by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from invest-sigma.biz, Invest Sigma advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Oxford Trading (1978) Limited, Hong Kong Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Oxford Trading (1978) Limited, Hong Kong by the CryptoCISO blockchain intelligence team. Threat ProfileOxford Trading (1978) Limited, Hong Kong presents itself as a cryptocurrency and online trading platform operating at an…
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IBKRS | Morgan Business School Malaysia 101: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of IBKRS | Morgan Business School Malaysia 101 by the CryptoCISO blockchain intelligence team. Threat ProfileIBKRS | Morgan Business School Malaysia 101 presents itself as a cryptocurrency and online trading platform operating…
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Case File: Crypto Fam ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Crypto Fam ( by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Fam ( presents itself as a cryptocurrency and online trading platform operating at cryptofam.xyz. It was escalated to forensic review…
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Saanutfinance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Saanutfinance by the CryptoCISO blockchain intelligence team. Threat ProfileSaanutfinance presents itself as a cryptocurrency and online trading platform operating at saanutfinance.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSaanutfinance…
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Case File: Suisse HK Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Suisse HK Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Suisse HK Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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SPT Media LLC using the: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SPT Media LLC using the by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through thecointrust.com, SPT Media LLC using the solicits deposits from retail investors for crypto and forex-style trading. Our…