CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of NorthProfit/Dulcet Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NorthProfit/Dulcet Group LLC advertises high-return crypto and CFD trading to the public. 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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EstacionDeCrypto Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EstacionDeCrypto by the CryptoCISO blockchain intelligence team. Threat ProfileEstacionDeCrypto 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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cloning of SOFISA FINANCE S.A. SICAF-FIS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of cloning of SOFISA FINANCE S.A. SICAF-FIS by the CryptoCISO blockchain intelligence team. Threat Profilecloning of SOFISA FINANCE S.A. SICAF-FIS presents itself as a cryptocurrency and online trading platform operating at an…
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Is COIN SPLASH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of COIN SPLASH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, COIN SPLASH solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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MFSA Warning – Libra Markets – Unlicensed Exchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of MFSA Warning – Libra Markets – Unlicensed Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMFSA Warning – Libra Markets – Unlicensed Exchange presents itself as a cryptocurrency and online trading…
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Super Coin FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Super Coin FX by the CryptoCISO blockchain intelligence team. Threat ProfileSuper Coin FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Bitcoinalrex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bitcoinalrex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitcoinalrex.com, Bitcoinalrex 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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Anzcapitals Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Anzcapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through anzcapitals.com, Anzcapitals solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Lavenhill Securities Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Lavenhill Securities Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLavenhill Securities Limited (lavenhillsecuritiesl.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Reussirmesfinances – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Reussirmesfinances by the CryptoCISO blockchain intelligence team. Threat ProfileReussirmesfinances presents itself as a cryptocurrency and online trading platform operating at reussirmesfinances.net/campagne-vin. It was escalated to forensic review following recurring complaint signatures.…