CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Relion Assets Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from relionassetsmanagement.com, Relion Assets Management advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Dundee Wealth Management AG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Dundee Wealth Management AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dundee Wealth Management AG advertises high-return crypto and CFD trading to the public. It was…
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prénom.nom@allianz-immopapier.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of prénom.nom@allianz-immopapier.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@allianz-immopapier.com, prénom.nom@allianz-immopapier.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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March Global Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of March Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarch Global Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Financialfreedomcentre: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Financialfreedomcentre by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from financialfreedomcentre.com, Financialfreedomcentre advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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SCHOFIELD CONSULTING GROUP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SCHOFIELD CONSULTING GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileSCHOFIELD CONSULTING GROUP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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RoyalCFDs Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of RoyalCFDs by the CryptoCISO blockchain intelligence team. Threat ProfileRoyalCFDs presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Bitprimegold Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Bitprimegold by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitprimegold.com, Bitprimegold 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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Beit Capital Advisor(s) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Beit Capital Advisor(s) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Beit Capital Advisor(s) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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me-sebire-cms@consultant.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of me-sebire-cms@consultant.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from me-sebire-cms@consultant.com, me-sebire-cms@consultant.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…