CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of StockCrypto Market Insight LLC by the CryptoCISO blockchain intelligence team. Threat ProfileStockCrypto Market Insight LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto-Seed: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crypto-Seed by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto-Seed solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Infinity FX and LukeTradesFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Infinity FX and LukeTradesFX by the CryptoCISO blockchain intelligence team. Threat ProfileInfinity FX and LukeTradesFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Organic Salad Restaurant Ohkad’s Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Organic Salad Restaurant Ohkad’s by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/powersomautomotivo, Organic Salad Restaurant Ohkad’s solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Hubu Ag Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Hubu Ag by the CryptoCISO blockchain intelligence team. Threat ProfileHubu Ag presents itself as a cryptocurrency and online trading platform operating at www.hubu-ag.com. Our analysts opened a case file after the…
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Baycaminvestment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Baycaminvestment by the CryptoCISO blockchain intelligence team. Threat ProfileBaycaminvestment (baycaminvestment.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBaycaminvestment discloses no…
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BDS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BDS by the CryptoCISO blockchain intelligence team. Threat ProfileBDS presents itself as a cryptocurrency and online trading platform operating at www.km.bdswiss.com. It was escalated to forensic review following recurring complaint signatures.…
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Levarpex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Levarpex by the CryptoCISO blockchain intelligence team. Threat ProfileLevarpex presents itself as a cryptocurrency and online trading platform operating at levarpex.com. It was escalated to forensic review following recurring complaint signatures.…
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Golden New Zealand AI: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Golden New Zealand AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from news55.online, Golden New Zealand AI advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: validation@bitstack.it.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of validation@bitstack.it.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through validation@bitstack.it.com, validation@bitstack.it.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…