CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of DRAGOFUND by the CryptoCISO blockchain intelligence team. Threat ProfileDRAGOFUND presents itself as a cryptocurrency and online trading platform operating at dragofund.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Ameer and Sons (Pty) Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ameer and Sons (Pty) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAmeer and Sons (Pty) Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Sinoconsecurities: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Sinoconsecurities by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sinoconsecurities.com, Sinoconsecurities advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSinoconsecurities…
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Tradixa Ltd and All Media Eood LiborTC Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Tradixa Ltd and All Media Eood LiborTC Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTradixa Ltd and All Media Eood LiborTC Ltd (an unverified domain) positions itself as a digital-asset…
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Imposter website: farm-crypto.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Imposter website: farm-crypto.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from farm-crypto.com, Imposter website: farm-crypto.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Virtualstocks: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Virtualstocks by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from virtualstocks.co, Virtualstocks advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Caledonia Advisory,Trade4winner, OnspotBNK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Caledonia Advisory,Trade4winner, OnspotBNK by the CryptoCISO blockchain intelligence team. Threat ProfileCaledonia Advisory,Trade4winner, OnspotBNK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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SogoTradez – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SogoTradez by the CryptoCISO blockchain intelligence team. Threat ProfileSogoTradez (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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mrdiy_thailand Line “MR DIY. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of mrdiy_thailand Line “MR DIY. by the CryptoCISO blockchain intelligence team. Threat Profilemrdiy_thailand Line “MR DIY. presents itself as a cryptocurrency and online trading platform operating at https://www.tiktok.com/@mrdiy_thailand. It was escalated to…
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Bitcoin & Autotrader Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bitcoin & Autotrader by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin & Autotrader (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…