CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Liber Trade by the CryptoCISO blockchain intelligence team. Threat ProfileLiber Trade (https://liber-trade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Any1Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Any1Pro by the CryptoCISO blockchain intelligence team. Threat ProfileAny1Pro 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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Hasodex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Hasodex by the CryptoCISO blockchain intelligence team. Threat ProfileHasodex presents itself as a cryptocurrency and online trading platform operating at hasodex.top. Our analysts opened a case file after the platform surfaced…
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Mehara Gs – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Mehara Gs by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mehara-gs.com, Mehara Gs advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Enivma Limited Sp z.o.o., Educationhub – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Enivma Limited Sp z.o.o., Educationhub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Enivma Limited Sp z.o.o., Educationhub advertises high-return crypto and CFD trading to the public.…
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Tolgrand Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Tolgrand by the CryptoCISO blockchain intelligence team. Threat ProfileTolgrand (tolgrand.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is Assetforge Miners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Assetforge Miners by the CryptoCISO blockchain intelligence team. Threat ProfileAssetforge Miners presents itself as a cryptocurrency and online trading platform operating at www.assetforge-miners.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Glfxhk Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Glfxhk by the CryptoCISO blockchain intelligence team. Threat ProfileGlfxhk presents itself as a cryptocurrency and online trading platform operating at glfxhk.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Indexcrpto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Indexcrpto by the CryptoCISO blockchain intelligence team. Threat ProfileIndexcrpto (indexcrpto.ltd) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Mgi Bv Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Mgi Bv by the CryptoCISO blockchain intelligence team. Threat ProfileMgi Bv (www.mgi-bv.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…