CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Assetsite Assetsite by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through assetsite.com/main.html, Assetsite Assetsite solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mastertradernft Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Mastertradernft by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mastertradernft solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Nexbridge Acquisition Solutions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Nexbridge Acquisition Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.nexbridgeacquisition.com, Nexbridge Acquisition Solutions advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Whalesvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Whalesvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.whalesvest.com, Whalesvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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MSB Trust Series III: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MSB Trust Series III by the CryptoCISO blockchain intelligence team. Threat ProfileMSB Trust Series III presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Is PMC Financial Services a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PMC Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PMC Financial Services solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Money Farm Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Money Farm Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://moneyfarmltd.com, Money Farm Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Citizens Financial Bank of Switzerland – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Citizens Financial Bank of Switzerland by the CryptoCISO blockchain intelligence team. Threat ProfileCitizens Financial Bank of Switzerland (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Case File: Exmyit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Exmyit by the CryptoCISO blockchain intelligence team. Threat ProfileExmyit presents itself as a cryptocurrency and online trading platform operating at exmyit.com. It was escalated to forensic review following recurring complaint signatures.…
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Finarem Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Finarem Finance by the CryptoCISO blockchain intelligence team. Threat ProfileFinarem Finance (finarem-finance.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…