CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of LoanMe sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileLoanMe sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HHLR Advisors – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of HHLR Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileHHLR Advisors presents itself as a cryptocurrency and online trading platform operating at https://www.hhlradvisors.ca. Our analysts opened a case file after the…
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Windsorglobalaustria Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Windsorglobalaustria by the CryptoCISO blockchain intelligence team. Threat ProfileWindsorglobalaustria presents itself as a cryptocurrency and online trading platform operating at windsorglobalaustria.com. Our analysts opened a case file after the platform surfaced…
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Primesgain Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Primesgain by the CryptoCISO blockchain intelligence team. Threat ProfilePrimesgain (primesgain.net) 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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Case File: Alan Jones Financial Services Limited (clone of Appointed Representative firm) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Alan Jones Financial Services Limited (clone of Appointed Representative firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alan Jones Financial Services Limited (clone of Appointed Representative…
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Nordic CT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Nordic CT by the CryptoCISO blockchain intelligence team. Threat ProfileNordic CT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Aubames Crédit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Aubames Crédit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aubames Crédit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Ethr.trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ethr.trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ethr.trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Gruppe Kredit Inter a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Gruppe Kredit Inter by the CryptoCISO blockchain intelligence team. Threat ProfileGruppe Kredit Inter (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…