CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Europa Commodities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through europa-capital.com, Europa Commodities solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Amber Fondsmæglerselskab A/S a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Amber Fondsmæglerselskab A/S by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Amber Fondsmæglerselskab A/S advertises high-return crypto and CFD trading to the public. It was escalated to…
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Befinance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Befinance by the CryptoCISO blockchain intelligence team. Threat ProfileBefinance presents itself as a cryptocurrency and online trading platform operating at befinance.zd.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Oldfieldlending.co.nz Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Oldfieldlending.co.nz by the CryptoCISO blockchain intelligence team. Threat ProfileOldfieldlending.co.nz presents itself as a cryptocurrency and online trading platform operating at Oldfieldlending.co.nz. It was escalated to forensic review following recurring complaint signatures.…
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Aberdeen Langley Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Aberdeen Langley by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aberdeen Langley advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Who Is Lewis Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Who Is Lewis by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.whois-lewis.com, Who Is Lewis advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Newtradecomplex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Newtradecomplex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Newtradecomplex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Regency Group Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Regency Group Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileRegency Group Inc. (regency-group.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Koinal Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Koinal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through koinal.ai, Koinal solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Goldman Peak Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Goldman Peak by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Goldman Peak advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…