CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Libor TC (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Libor TC (CLONE) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mevryon Platform: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Mevryon Platform by the CryptoCISO blockchain intelligence team. Threat ProfileMevryon Platform (https://mevryonplatform.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is TradeSage a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TradeSage by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TradeSage solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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CryptoGoldtrust: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CryptoGoldtrust by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoGoldtrust presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CadFinra: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CadFinra by the CryptoCISO blockchain intelligence team. Threat ProfileCadFinra presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Premium Noval Assets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Premium Noval Assets by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Noval Assets (premiumnovalassets.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CAPEX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CAPEX by the CryptoCISO blockchain intelligence team. Threat ProfileCAPEX presents itself as a cryptocurrency and online trading platform operating at https://capex.com/lat/webtrader. It was escalated to forensic review following recurring complaint signatures.…
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Is Finlite a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Finlite by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.finlite.ai, Finlite solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CIM Investment Advisory Co., Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CIM Investment Advisory Co., Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CIM Investment Advisory Co., Ltd solicits deposits from retail investors for crypto and forex-style…