CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Livonia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from livonia.finance, Livonia advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cashbitinvest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cashbitinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cashbitinvest.ltd, Cashbitinvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Quantum Reliance Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Quantum Reliance Group by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Reliance Group presents itself as a cryptocurrency and online trading platform operating at qrgonline.com. CryptoCISO flagged the operator during routine…
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legalfxtrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of legalfxtrade by the CryptoCISO blockchain intelligence team. Threat Profilelegalfxtrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ellison Partners (claims to be trading name of…
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Icmarket Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Icmarket Trading by the CryptoCISO blockchain intelligence team. Threat ProfileIcmarket Trading (www.icmarket-trading.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: GIANTTX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GIANTTX by the CryptoCISO blockchain intelligence team. Threat ProfileGIANTTX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: Bright Water Investments AG in Liquidation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bright Water Investments AG in Liquidation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bw-investments.eu, Bright Water Investments AG in Liquidation solicits deposits from retail investors for crypto and forex-style…
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Case File: Bluegate Financial Services Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bluegate Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bluegatefinancialservices.com, Bluegate Financial Services solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Lempirecrypto Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Lempirecrypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lempirecrypto.com, Lempirecrypto solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…