CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@contango-trading.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@contango-trading.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@contango-trading.com. 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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NoLimit Trader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of NoLimit Trader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094680730414, NoLimit Trader solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Active Media Group Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Active Media Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileActive Media Group Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Case File: Clearwater International Limited [“CIL”] Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Clearwater International Limited ["CIL"] by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Clearwater International Limited ["CIL"] solicits deposits from retail investors for crypto and forex-style trading. Our…
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GAIN MARKETCAP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GAIN MARKETCAP by the CryptoCISO blockchain intelligence team. Threat ProfileGAIN MARKETCAP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Okx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Okx by the CryptoCISO blockchain intelligence team. Threat ProfileOkx presents itself as a cryptocurrency and online trading platform operating at okx.com. Our analysts opened a case file after the platform surfaced…
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Is Greystone Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Greystone Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileGreystone Asset Management presents itself as a cryptocurrency and online trading platform operating at greystoneassetmanagement.com. CryptoCISO flagged the operator during routine…
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Luxsozialservicer: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Luxsozialservicer by the CryptoCISO blockchain intelligence team. Threat ProfileLuxsozialservicer presents itself as a cryptocurrency and online trading platform operating at luxsozialservicer.com. Our analysts opened a case file after the platform surfaced…
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sfssltd.uk.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of sfssltd.uk.com by the CryptoCISO blockchain intelligence team. Threat Profilesfssltd.uk.com presents itself as a cryptocurrency and online trading platform operating at sfssltd.uk. It was escalated to forensic review following recurring complaint signatures.…
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Case File: prénom.nom@carmipatrimoine.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of prénom.nom@carmipatrimoine.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@carmipatrimoine.com, prénom.nom@carmipatrimoine.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…