CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Libre Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileLibre Holdings (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lamaco Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Lamaco by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lamaco advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Ledgible Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ledgible by the CryptoCISO blockchain intelligence team. Threat ProfileLedgible presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Cloning entity of C.B.C. GROUP S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cloning entity of C.B.C. GROUP S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning entity of C.B.C. GROUP S.A. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Wimexbit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Wimexbit by the CryptoCISO blockchain intelligence team. Threat ProfileWimexbit (https://www.wimexbit.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureWimexbit…
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tradingpal_ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of tradingpal_ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/p/C4qeCnBsQR-, tradingpal_ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturetradingpal_ltd…
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InFlexEdge Ai – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of InFlexEdge Ai by the CryptoCISO blockchain intelligence team. Threat ProfileInFlexEdge Ai presents itself as a cryptocurrency and online trading platform operating at inflexedge360aiofficial.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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al.baizat Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of al.baizat by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/al.baizat?igsh=MTluNjYyMmN3dng5dg%3D%3D#, al.baizat advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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ukinvestmentsearch.co.uk – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ukinvestmentsearch.co.uk by the CryptoCISO blockchain intelligence team. Threat Profileukinvestmentsearch.co.uk presents itself as a cryptocurrency and online trading platform operating at ukinvestmentsearch.co. It was escalated to forensic review following recurring complaint signatures.…