CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gold serves by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100095297992371, Gold serves solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pinecone Capital SA Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pinecone Capital SA by the CryptoCISO blockchain intelligence team. Threat ProfilePinecone Capital SA presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Geld snel krediet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Geld snel krediet by the CryptoCISO blockchain intelligence team. Threat ProfileGeld snel krediet presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is FBMLIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FBMLIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileFBMLIMITED (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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MS Global Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of MS Global Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMS Global Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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IVISION (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of IVISION (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileIVISION (Imposter) (ivisiontrade.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Edigitalfxtrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Edigitalfxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Edigitalfxtrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: RELIANCEFORTE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of RELIANCEFORTE by the CryptoCISO blockchain intelligence team. Threat ProfileRELIANCEFORTE 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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Lplinvesting Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Lplinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lplinvesting.com, Lplinvesting advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Oh Juice. organic farm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Oh Juice. organic farm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550123739448, Oh Juice. organic farm advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…