CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of DIBQC by BRAILOX by the CryptoCISO blockchain intelligence team. Threat ProfileDIBQC by BRAILOX presents itself as a cryptocurrency and online trading platform operating at www.brailox.com. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Everett consulting Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Everett consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Everett consulting Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Value Wealth Group-X9093A Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Value Wealth Group-X9093A by the CryptoCISO blockchain intelligence team. Threat ProfileValue Wealth Group-X9093A (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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American First Securities Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of American First Securities by the CryptoCISO blockchain intelligence team. Threat ProfileAmerican First Securities (american1stsecurities.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ABS Crop Marketing Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ABS Crop Marketing by the CryptoCISO blockchain intelligence team. Threat ProfileABS Crop Marketing (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Imermarket (Pty) Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Imermarket (Pty) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Imermarket (Pty) Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Virgin Gold Mining Corporation Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Virgin Gold Mining Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Virgin Gold Mining Corporation solicits deposits from retail investors for crypto and forex-style trading. It…
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Skywinprofit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Skywinprofit by the CryptoCISO blockchain intelligence team. Threat ProfileSkywinprofit presents itself as a cryptocurrency and online trading platform operating at skywinprofit.com. Our analysts opened a case file after the platform surfaced…
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ETOP (Hong Kong) Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ETOP (Hong Kong) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ETOP (Hong Kong) Limited solicits deposits from retail investors for crypto and forex-style trading. Our…
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Encoretrade Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Encoretrade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Encoretrade Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…