CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Cryptohjltd by the CryptoCISO blockchain intelligence team. Threat ProfileCryptohjltd presents itself as a cryptocurrency and online trading platform operating at https://cryptohjltd.xyz. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mitrex Coin Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Mitrex Coin Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mitrexcointrade.com, Mitrex Coin Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C by the CryptoCISO blockchain intelligence team. Threat ProfileSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C presents itself as a cryptocurrency and online trading platform operating at an…
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Cbase Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cbase Global by the CryptoCISO blockchain intelligence team. Threat ProfileCbase Global (cbaseglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Money Snel Service Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Money Snel Service by the CryptoCISO blockchain intelligence team. Threat ProfileMoney Snel Service presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is Bitcoin Formation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bitcoin Formation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bitcoin-formation.club, Bitcoin Formation solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Commission on Securities & Financial Equities Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Commission on Securities & Financial Equities by the CryptoCISO blockchain intelligence team. Threat ProfileCommission on Securities & Financial Equities presents itself as a cryptocurrency and online trading platform operating at commsfeq.org.…
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CertaInvest/Certa Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CertaInvest/Certa Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CertaInvest/Certa Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Carlson Group Consultancy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Carlson Group Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileCarlson Group Consultancy presents itself as a cryptocurrency and online trading platform operating at carlsonconsultancy.com. CryptoCISO flagged the operator during routine…
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Fimultitd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fimultitd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fimultitd.com, Fimultitd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…