CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bitlink Crypto Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitlink Crypto Investment solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mage Champagne – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Mage Champagne by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.mage-champagne.com, Mage Champagne solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Restaurant Ohkad’s Certified Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Restaurant Ohkad’s Certified by the CryptoCISO blockchain intelligence team. Threat ProfileRestaurant Ohkad’s Certified presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090074135612. It was escalated to forensic review…
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Case File: Creditpont Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Creditpont by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Creditpont advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Kinetic Escrow Trust a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Kinetic Escrow Trust by the CryptoCISO blockchain intelligence team. Threat ProfileKinetic Escrow Trust (ket-usa.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Commerce wealth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Commerce wealth by the CryptoCISO blockchain intelligence team. Threat ProfileCommerce wealth presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Velmo Coin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Velmo Coin by the CryptoCISO blockchain intelligence team. Threat ProfileVelmo Coin (velmocoinsweden.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Website, Application and Line “FIRE-UP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Website, Application and Line "FIRE-UP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fireup-th.com/#nav, Website, Application and Line "FIRE-UP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Case File: Cnl Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cnl Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cnl-invest.ch, Cnl Invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Tesco Plc Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Tesco Plc Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tesco Plc Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…