CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Perfect Coin X by the CryptoCISO blockchain intelligence team. Threat ProfilePerfect Coin X (perfect-coinx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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24Cash Lender Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of 24Cash Lender by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 24Cash Lender solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Investkredit Bank AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Investkredit Bank AG by the CryptoCISO blockchain intelligence team. Threat ProfileInvestkredit Bank AG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Zakłady Tłuszczowe „Kruszwica” S.A. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Zakłady Tłuszczowe „Kruszwica” S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileZakłady Tłuszczowe „Kruszwica” S.A. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Traidnig Monsters co. Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Traidnig Monsters co. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTraidnig Monsters co. Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Online Credit Partners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Online Credit Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOnline Credit Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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NETWORK FINANCE LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of NETWORK FINANCE LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileNETWORK FINANCE LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is marchefinance.amf@proton.me a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of marchefinance.amf@proton.me by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from marchefinance.amf@proton.me, marchefinance.amf@proton.me advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…