CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Poloniex Invest by the CryptoCISO blockchain intelligence team. Threat ProfilePoloniex Invest (https://www.poloniexinvest.ltd) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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EARNERS CIRCLE INVESTMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of EARNERS CIRCLE INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileEARNERS CIRCLE INVESTMENT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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BTCC Lithuania Limited, UAB BTCC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BTCC Lithuania Limited, UAB BTCC by the CryptoCISO blockchain intelligence team. Threat ProfileBTCC Lithuania Limited, UAB BTCC (https://www.btcc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Finova Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Finova Group by the CryptoCISO blockchain intelligence team. Threat ProfileFinova Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Legal Trust Coin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Legal Trust Coin by the CryptoCISO blockchain intelligence team. Threat ProfileLegal Trust Coin (legaltrustcoin.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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ETH Farming: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ETH Farming by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://usdcfarm.com, ETH Farming advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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RBS Asset Management (Dublin) Limited (Clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of RBS Asset Management (Dublin) Limited (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RBS Asset Management (Dublin) Limited (Clone) solicits deposits from retail investors for crypto…
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Ju: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ju by the CryptoCISO blockchain intelligence team. Threat ProfileJu (ju.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureJu appears to…