CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ouroneclub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ouroneclub 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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Dynamics FX Trade Cent Projects, Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Dynamics FX Trade Cent Projects, Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileDynamics FX Trade Cent Projects, Ltd. (https://dynamicsfxtrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Is Cryptoeners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cryptoeners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptoeners.net, Cryptoeners advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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plukphakprawrakmae65 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of plukphakprawrakmae65 by the CryptoCISO blockchain intelligence team. Threat Profileplukphakprawrakmae65 (https://www.tiktok.com/@plukphakprawrakmae65) 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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LearnTrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of LearnTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LearnTrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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GLOBAL FX TEAM Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of GLOBAL FX TEAM by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL FX TEAM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Flack Consulting Llc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Flack Consulting Llc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Flack Consulting Llc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Wellington & York Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Wellington & York Partners by the CryptoCISO blockchain intelligence team. Threat ProfileWellington & York Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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MILAN GROUP TECH LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of MILAN GROUP TECH LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MILAN GROUP TECH LTD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Is UK Bond Central a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of UK Bond Central by the CryptoCISO blockchain intelligence team. Threat ProfileUK Bond Central (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…