CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FLOWSGLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileFLOWSGLOBAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Libra Maximizer: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Libra Maximizer by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.libra-maximizer.com/fr, Libra Maximizer solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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DBSTRT – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of DBSTRT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.dnb-apply.jp, DBSTRT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Intrgroup Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Intrgroup by the CryptoCISO blockchain intelligence team. Threat ProfileIntrgroup (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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LiveFxStock Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of LiveFxStock by the CryptoCISO blockchain intelligence team. Threat ProfileLiveFxStock presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Towry Law International Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Towry Law International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Towry Law International solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Multibankfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Multibankfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from multibankfx.com, Multibankfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Trade Republic Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Trade Republic Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trade Republic Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Moonvest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Moonvest by the CryptoCISO blockchain intelligence team. Threat ProfileMoonvest (https://moonvests.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…