CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CRYPTOINCOMES/MYCRYPTOINCOMES by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOINCOMES/MYCRYPTOINCOMES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryptomaniaexclusive: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cryptomaniaexclusive by the CryptoCISO blockchain intelligence team. Threat ProfileCryptomaniaexclusive (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Harber Asset Management LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Harber Asset Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileHarber Asset Management LLC presents itself as a cryptocurrency and online trading platform operating at https://harberassetmgmt.com. It was escalated to…
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German Gilts Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of German Gilts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, German Gilts advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Kygxs: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Kygxs by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.kygxs.com/www.kahyxcapital.com/www.kahyxcapitalsarl.com/www.kahyxcapitalholdings.com, Kygxs solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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GREENLIFE MINING Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of GREENLIFE MINING by the CryptoCISO blockchain intelligence team. Threat ProfileGREENLIFE MINING presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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ProClubTeam Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ProClubTeam by the CryptoCISO blockchain intelligence team. Threat ProfileProClubTeam (www.proclubteam.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureProClubTeam discloses no…
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Cafe AMZ OR OfficiaI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cafe AMZ OR OfficiaI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100091222980796, Cafe AMZ OR OfficiaI advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is LM Waterhouse a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of LM Waterhouse by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lmwaterhouse.net, LM Waterhouse advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Hatton Financial Services Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Hatton Financial Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileHatton Financial Services Ltd presents itself as a cryptocurrency and online trading platform operating at hattonfs.com. CryptoCISO flagged the operator…