CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Litigate Claims Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileLitigate Claims Consultants presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Wedgwood Consultancy Services Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Wedgwood Consultancy Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wedgwood Consultancy Services advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Astra Mining Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Astra Mining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from astra-mining.com, Astra Mining advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Website Falsely Impersonates Kane LPI Solutions Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Website Falsely Impersonates Kane LPI Solutions Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Website Falsely Impersonates Kane LPI Solutions Limited solicits deposits from retail investors…
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PORTAL CAMBIO Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of PORTAL CAMBIO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://portal-cambio.com, PORTAL CAMBIO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Reliance Capital Management Advisors Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Reliance Capital Management Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileReliance Capital Management Advisors presents itself as a cryptocurrency and online trading platform operating at rcmaoffshore.com. It was escalated to…
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Is KPH Consulting Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of KPH Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileKPH Consulting Group presents itself as a cryptocurrency and online trading platform operating at kphconsultinggroup.com. CryptoCISO flagged the operator during routine…
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Crownet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Crownet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crownet advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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XMDIGITAL CONCEPTS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of XMDIGITAL CONCEPTS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, XMDIGITAL CONCEPTS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Acuratrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Acuratrade by the CryptoCISO blockchain intelligence team. Threat ProfileAcuratrade presents itself as a cryptocurrency and online trading platform operating at acuratrade.info. Our analysts opened a case file after the platform surfaced…