CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Lenders Care Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLenders Care Limited presents itself as a cryptocurrency and online trading platform operating at https://lenderscare.online. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FLEX CAPITAL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FLEX CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FLEX CAPITAL solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Currie Consultancy Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Currie Consultancy Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Currie Consultancy Group advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: COIN ENSURED INVESTMENTS CORP. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of COIN ENSURED INVESTMENTS CORP. by the CryptoCISO blockchain intelligence team. Threat ProfileCOIN ENSURED INVESTMENTS CORP. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Safetradenet Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Safetradenet by the CryptoCISO blockchain intelligence team. Threat ProfileSafetradenet 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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Planerabit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Planerabit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through planerabit.com, Planerabit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Norovex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Norovex by the CryptoCISO blockchain intelligence team. Threat ProfileNorovex presents itself as a cryptocurrency and online trading platform operating at https://norovex.net. It was escalated to forensic review following recurring complaint signatures.…
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Case File: ForexFaro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ForexFaro by the CryptoCISO blockchain intelligence team. Threat ProfileForexFaro presents itself as a cryptocurrency and online trading platform operating at N/A. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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CRYPTOVAULT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CRYPTOVAULT by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOVAULT presents itself as a cryptocurrency and online trading platform operating at https://cryptovault.exchange. Our analysts opened a case file after the platform surfaced…
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CORPORACIÓN DE GANANCIAS BURSÁTILES: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CORPORACIÓN DE GANANCIAS BURSÁTILES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CORPORACIÓN DE GANANCIAS BURSÁTILES advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…