CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@revolut-trade.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@revolut-trade.com, prénom.nom@revolut-trade.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@sollier-conseils.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@sollier-conseils.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@sollier-conseils.com, prénom.nom@sollier-conseils.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Simplex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Simplex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Simplex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Markethaven: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Markethaven by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through markethaven.com, Markethaven solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Sparks Corporation Singapore Management Services: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Sparks Corporation Singapore Management Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sparks Corporation Singapore Management Services solicits deposits from retail investors for crypto and forex-style…
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Btgrdo Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Btgrdo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through btgrdo.com, Btgrdo solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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GALAXY DIGITAL SP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of GALAXY DIGITAL SP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://galaxy-digitsp.com, GALAXY DIGITAL SP advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Belwin Investment Pte Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Belwin Investment Pte Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Belwin Investment Pte Limited solicits deposits from retail investors for crypto and forex-style trading. Our…
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Case File: Arding-FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Arding-FX by the CryptoCISO blockchain intelligence team. Threat ProfileArding-FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Lfmtrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Lfmtrade by the CryptoCISO blockchain intelligence team. Threat ProfileLfmtrade presents itself as a cryptocurrency and online trading platform operating at lfmtrade.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…