CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of cryptocurrencyfxmining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, cryptocurrencyfxmining 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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Chargebackmoney – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Chargebackmoney by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from chargebackmoney.biz, Chargebackmoney advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is EXACTO CREDITANT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of EXACTO CREDITANT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EXACTO CREDITANT advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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F&C Ges – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of F&C Ges by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fc-ges.com/ro, F&C Ges advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Immediategran360: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Immediategran360 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through immediategran360.com, Immediategran360 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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MIDSFXTRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of MIDSFXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MIDSFXTRADE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@online-degiro-fr.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@online-degiro-fr.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@online-degiro-fr.com (prénom.nom@online-degiro-fr.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Case File: Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard by the CryptoCISO blockchain intelligence team. Threat ProfileDvyneways; Mavie Global; Miracle Cash&More; DvyneCard presents itself as a cryptocurrency and online trading platform operating at an…
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Case File: 100BTCUS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of 100BTCUS by the CryptoCISO blockchain intelligence team. Threat Profile100BTCUS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…