CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC by the CryptoCISO blockchain intelligence team. Threat ProfileWILLIAMSBURG INTERNATIONAL CONSULTANCY LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Earning More Crypto LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Earning More Crypto LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Earning More Crypto LTD advertises high-return crypto and CFD trading to the public. Our analysts…
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LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileLumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) (an unverified domain) positions itself as a digital-asset…
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Is LQD Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of LQD Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LQD Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Securities Regulatory Agency: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Securities Regulatory Agency by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities Regulatory Agency (securitiesra.us) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Direct Lender Cash Panda: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Direct Lender Cash Panda by the CryptoCISO blockchain intelligence team. Threat ProfileDirect Lender Cash Panda presents itself as a cryptocurrency and online trading platform operating at panda.co. Our analysts opened a…
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Is XGI Horizon a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of XGI Horizon by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, XGI Horizon solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Volex Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Volex Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Volex Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Société Générale SA (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Société Générale SA (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileSociété Générale SA (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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CST Financial Services Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CST Financial Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CST Financial Services Ltd advertises high-return crypto and CFD trading to the public. Our analysts…