CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Lopesgroups by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lopesgroups advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Bitboosttrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bitboosttrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bitboostrade.net, Bitboosttrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Sunbridge Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Sunbridge Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSunbridge Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Sidus Finanzen Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Sidus Finanzen by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sidus Finanzen advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Case File: Bleaxmond a trading style of Alephlink Solutions Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bleaxmond a trading style of Alephlink Solutions Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBleaxmond a trading style of Alephlink Solutions Limited presents itself as a cryptocurrency and online trading…
-
Eralmonum App Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Eralmonum App by the CryptoCISO blockchain intelligence team. Threat ProfileEralmonum App presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
Groupe Lrconseil Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Groupe Lrconseil by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.groupe-lrconseil.com/fr, Groupe Lrconseil solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Cloning of Colin&Cie. Luxembourg S.A. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Cloning of Colin&Cie. Luxembourg S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of Colin&Cie. Luxembourg S.A. advertises high-return crypto and CFD trading to the public.…
-
Case File: BK News Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BK News by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61583814834505, BK News solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Finance Stock Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Finance Stock Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finance Stock Inc. advertises high-return crypto and CFD trading to the public. It was escalated to…