CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pac Finanx by the CryptoCISO blockchain intelligence team. Threat ProfilePac Finanx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Lincoln Equity Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lincoln Equity Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lepartnersonline.com, Lincoln Equity Partners solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Preserve Bliss Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Preserve Bliss Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through preserveblisscapital.com, Preserve Bliss Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Be Organic from Farm to Table – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Be Organic from Farm to Table by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61583810126305, Be Organic from Farm to Table solicits deposits from retail investors for crypto and forex-style…
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Fraud Control Intelligence Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fraud Control Intelligence by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fraud Control Intelligence advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Bitfront – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bitfront by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitfront advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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EXCEL FX MARKETS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of EXCEL FX MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EXCEL FX MARKETS solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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DZINTARA WORLD SRL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of DZINTARA WORLD SRL by the CryptoCISO blockchain intelligence team. Threat ProfileDZINTARA WORLD SRL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Gold$aver: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gold$aver by the CryptoCISO blockchain intelligence team. Threat ProfileGold$aver presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…