CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Clone AxiaGroup by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from axiagroup.co;https://axiagroup.io, Clone AxiaGroup advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Handelsrummet Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Handelsrummet by the CryptoCISO blockchain intelligence team. Threat ProfileHandelsrummet presents itself as a cryptocurrency and online trading platform operating at handelsrummet.se. It was escalated to forensic review following recurring complaint signatures.…
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NortenWay Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of NortenWay by the CryptoCISO blockchain intelligence team. Threat ProfileNortenWay (nortenway.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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WeOnMarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of WeOnMarket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through weonmarket.com/;https://platform.dashboardweonmarket.live, WeOnMarket solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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DBTfinancial Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of DBTfinancial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dbtfinancial.com, DBTfinancial 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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investous.pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of investous.pro by the CryptoCISO blockchain intelligence team. Threat Profileinvestous.pro presents itself as a cryptocurrency and online trading platform operating at www.investous.pro. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Algoproai (Mirabaud Group Ltd) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Algoproai (Mirabaud Group Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileAlgoproai (Mirabaud Group Ltd) presents itself as a cryptocurrency and online trading platform operating at algoproai.com. CryptoCISO flagged the operator…
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Is Property Ideas a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Property Ideas by the CryptoCISO blockchain intelligence team. Threat ProfileProperty Ideas (property-ideas.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Finance Advice Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Finance Advice by the CryptoCISO blockchain intelligence team. Threat ProfileFinance Advice (finance-advice.cc/;https://finance-advice.pro) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFinance…