CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of JLJ Platinum LTD t/a Platinum University by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JLJ Platinum LTD t/a Platinum University advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ABILITY CORPORATE ADVISORY Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of ABILITY CORPORATE ADVISORY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ABILITY CORPORATE ADVISORY advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Undry Asset Management GmbH – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Undry Asset Management GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Undry Asset Management GmbH advertises high-return crypto and CFD trading to the public. Our analysts…
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Case File: Alexi Sutin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Alexi Sutin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/people/Alexi-Sutin/61553102038185, Alexi Sutin advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AZ Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AZ Invest by the CryptoCISO blockchain intelligence team. Threat ProfileAZ Invest presents itself as a cryptocurrency and online trading platform operating at azinvestonline.com. It was escalated to forensic review following recurring…
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Is prénom.nom@contact-top-inv.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of prénom.nom@contact-top-inv.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@contact-top-inv.com, prénom.nom@contact-top-inv.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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amf@fastmail.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of amf@fastmail.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amf@fastmail.fr, amf@fastmail.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Fraudulent online trading platforms Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fraudulent online trading platforms by the CryptoCISO blockchain intelligence team. Threat ProfileFraudulent online trading platforms (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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EliteBrokers – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of EliteBrokers by the CryptoCISO blockchain intelligence team. Threat ProfileEliteBrokers presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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TraderLenovex 4.9 Ai Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TraderLenovex 4.9 Ai by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.traderlenovex49ai.net, TraderLenovex 4.9 Ai advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…