CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Asiangrowth Shares by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from asiangrowthshares.com, Asiangrowth Shares advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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LITEBASE MINNERS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of LITEBASE MINNERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LITEBASE MINNERS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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MavadonBank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MavadonBank by the CryptoCISO blockchain intelligence team. Threat ProfileMavadonBank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Horizonlinelimited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Horizonlinelimited by the CryptoCISO blockchain intelligence team. Threat ProfileHorizonlinelimited presents itself as a cryptocurrency and online trading platform operating at horizonlinelimited.com. Our analysts opened a case file after the platform surfaced…
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Osaka Matsui Management T/A OMM Holdings: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Osaka Matsui Management T/A OMM Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOsaka Matsui Management T/A OMM Holdings (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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mymoneyclub.co.uk – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of mymoneyclub.co.uk by the CryptoCISO blockchain intelligence team. Threat Profilemymoneyclub.co.uk presents itself as a cryptocurrency and online trading platform operating at mymoneyclub.co. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturemymoneyclub.co.uk…
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Imposter website: audaxtrading.net Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Imposter website: audaxtrading.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from audaxtrading.net, Imposter website: audaxtrading.net advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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prénom.nom@hm-accounts.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of prénom.nom@hm-accounts.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@hm-accounts.com, prénom.nom@hm-accounts.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Extremechoice Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Extremechoice by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through extremechoice.org, Extremechoice solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…