CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Crypto Live Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Live Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pryluxo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Pryluxo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pryluxo.com, Pryluxo solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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E-PREPAID Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of E-PREPAID by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, E-PREPAID solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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fr.investigram.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of fr.investigram.com by the CryptoCISO blockchain intelligence team. Threat Profilefr.investigram.com presents itself as a cryptocurrency and online trading platform operating at fr.investigram.com. Our analysts opened a case file after the platform surfaced…
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Case File: ALDINFOS (CLONE) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ALDINFOS (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileALDINFOS (CLONE) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: Life is good company Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Life is good company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Life is good company solicits deposits from retail investors for crypto and forex-style trading. It…
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Is Evallon Investment Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Evallon Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEvallon Investment Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Zeta Hedge Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Zeta Hedge Limited by the CryptoCISO blockchain intelligence team. Threat ProfileZeta Hedge Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Removed. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Removed. by the CryptoCISO blockchain intelligence team. Threat ProfileRemoved. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Krenton Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Krenton Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Krenton Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…