CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Logoscript sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Logoscript sp. z o.o. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bepf-Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bepf-Investment by the CryptoCISO blockchain intelligence team. Threat ProfileBepf-Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: CRYPTON BROKER LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CRYPTON BROKER LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTON BROKER LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: KING COINS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of KING COINS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KING COINS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is prénom.nom@lepargne-corum-am.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@lepargne-corum-am.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@lepargne-corum-am.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@lepargne-corum-am.com. Our analysts opened a case file after the platform surfaced…
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Blockcryptomining Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Blockcryptomining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from blockcryptomining.com, Blockcryptomining advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Investo Brokers – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Investo Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Investo Brokers solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Credit Swift Assets Credit Swift Asset Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Credit Swift Assets Credit Swift Asset Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCredit Swift Assets Credit Swift Asset Limited presents itself as a cryptocurrency and online trading platform operating…
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Bestinvestorfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bestinvestorfx by the CryptoCISO blockchain intelligence team. Threat ProfileBestinvestorfx presents itself as a cryptocurrency and online trading platform operating at bestinvestorfx.com. Our analysts opened a case file after the platform surfaced…