CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Factor Ten Financial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Factor Ten Financial advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Securities Market Agency Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Securities Market Agency by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Securities Market Agency solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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CORCRYPTOMINE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CORCRYPTOMINE by the CryptoCISO blockchain intelligence team. Threat ProfileCORCRYPTOMINE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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The Cryptoverse Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of The Cryptoverse by the CryptoCISO blockchain intelligence team. Threat ProfileThe Cryptoverse (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is LIBERTYFX LITE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of LIBERTYFX LITE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LIBERTYFX LITE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is China World Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of China World Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://chinaworldinvest.com, China World Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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ProFocus Capital Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ProFocus Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileProFocus Capital Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Fredtrading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fredtrading by the CryptoCISO blockchain intelligence team. Threat ProfileFredtrading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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LomixOne Lomix One Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of LomixOne Lomix One by the CryptoCISO blockchain intelligence team. Threat ProfileLomixOne Lomix One presents itself as a cryptocurrency and online trading platform operating at https://lomixone.io. It was escalated to forensic review…
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Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem,…