CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of United States Securities Liquidations Department by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, United States Securities Liquidations Department advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Cryptover a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cryptover by the CryptoCISO blockchain intelligence team. Threat ProfileCryptover (cryptover.org) 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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Dax Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Dax by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dax.pro, Dax advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Singa Resources Investment Holdings Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Singa Resources Investment Holdings Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSinga Resources Investment Holdings Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an…
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Royal Investment Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Royal Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Royal Investment Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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prénom.nom@sigma-invest.co – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@sigma-invest.co by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@sigma-invest.co, prénom.nom@sigma-invest.co solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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The result was achieved with HGF Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of The result was achieved with HGF by the CryptoCISO blockchain intelligence team. Threat ProfileThe result was achieved with HGF presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550123919686.…
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Case File: Cimovelpark Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cimovelpark by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cimovelpark.com, Cimovelpark advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Xgone1378 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Xgone1378 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through xgone1378.com, Xgone1378 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…