CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Lgforex by the CryptoCISO blockchain intelligence team. Threat ProfileLgforex (lgforex.online) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Innovate Finance Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Innovate Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileInnovate Finance Limited (https://innovatefin.io/ro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Long-term growth plan with Cafe Amazon: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Long-term growth plan with Cafe Amazon by the CryptoCISO blockchain intelligence team. Threat ProfileLong-term growth plan with Cafe Amazon (https://www.facebook.com/profile.php?id=61551352077741) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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First Axis Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of First Axis Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from firstaxisgroup.com, First Axis Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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VISTRA ADVISORS LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of VISTRA ADVISORS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VISTRA ADVISORS LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Forum One Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Forum One by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.forumone.eu.com, Forum One advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Phantoms Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Phantoms Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through phantomsgloballtd.com, Phantoms Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Passive Crypto Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Passive Crypto Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Passive Crypto Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: prénom.nom@sacam-immobilier.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@sacam-immobilier.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@sacam-immobilier.fr, prénom.nom@sacam-immobilier.fr solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…