CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of COPERATE-FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, COPERATE-FINANCE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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REINVEST24 OÜ Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of REINVEST24 OÜ by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.reinvest24.com, REINVEST24 OÜ advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Investment Finder UK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Investment Finder UK by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment Finder UK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Primeu.net; Primeu.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Primeu.net; Primeu.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primeu.net, Primeu.net; Primeu.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Lavandbit Summit Lavand Bit Summit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Lavandbit Summit Lavand Bit Summit by the CryptoCISO blockchain intelligence team. Threat ProfileLavandbit Summit Lavand Bit Summit (https://lavandbit.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Is Qatalyst Partners, L.P. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Qatalyst Partners, L.P. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from qatalystpartnerslp.com, Qatalyst Partners, L.P. advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Any Use Loan UK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Any Use Loan UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Any Use Loan UK advertises high-return crypto and CFD trading to the public. It was…
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Crypto Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Crypto Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crypto-global.org, Crypto Global advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Ukbondtrust Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ukbondtrust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ukbondtrust.com, Ukbondtrust solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…