CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Globalfxfoxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalfxfoxtrade.com, Globalfxfoxtrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Heymond Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Heymond Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Heymond Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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RockViewAssets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of RockViewAssets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RockViewAssets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is service.financier@rueil-convergence.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of service.financier@rueil-convergence.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from service.financier@rueil-convergence.com, service.financier@rueil-convergence.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Invexium Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Invexium Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.invexiuminvest.net, Invexium Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Mintcapitalfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Mintcapitalfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mintcapitalfx.site, Mintcapitalfx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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InvestingFF Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of InvestingFF by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, InvestingFF solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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INTERNATIONALE BERATUNGS GmbH: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of INTERNATIONALE BERATUNGS GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, INTERNATIONALE BERATUNGS GmbH advertises high-return crypto and CFD trading to the public. It was escalated to…
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Compare ISA Today Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Compare ISA Today by the CryptoCISO blockchain intelligence team. Threat ProfileCompare ISA Today presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Avelis Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Avelis Group by the CryptoCISO blockchain intelligence team. Threat ProfileAvelis Group presents itself as a cryptocurrency and online trading platform operating at www.avelis-group.de. Our analysts opened a case file after the…