CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Global Gravitation Bitcoin by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Gravitation Bitcoin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Prefix Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Prefix Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Prefix Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is FMA warns that investors unable to recover funds paid to stallioncapital.net a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FMA warns that investors unable to recover funds paid to stallioncapital.net by the CryptoCISO blockchain intelligence team. Threat ProfileFMA warns that investors unable to recover funds paid to stallioncapital.net (stallioncapital.net) positions…
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AssetsFXT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of AssetsFXT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AssetsFXT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Euphoria Coin Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Euphoria Coin Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Euphoria Coin Investments solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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MAXMINING INVESTMENT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MAXMINING INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MAXMINING INVESTMENT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Hkexecny a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Hkexecny by the CryptoCISO blockchain intelligence team. Threat ProfileHkexecny (hkexecny.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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Corsaircpl Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Corsaircpl by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through corsaircpl.com, Corsaircpl solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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PrymexEnergy Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of PrymexEnergy by the CryptoCISO blockchain intelligence team. Threat ProfilePrymexEnergy (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePrymexEnergy…
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BLISS FOREX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BLISS FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileBLISS FOREX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…