CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Trurelymarkets by the CryptoCISO blockchain intelligence team. Threat ProfileTrurelymarkets presents itself as a cryptocurrency and online trading platform operating at Trurelymarkets.cc. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: BLOOH Solution Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BLOOH Solution Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://blooh-solution.com, BLOOH Solution Ltd. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Ama Business Solutions Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Ama Business Solutions Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAma Business Solutions Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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BUSINESS SPORT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of BUSINESS SPORT by the CryptoCISO blockchain intelligence team. Threat ProfileBUSINESS SPORT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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comparebondinvestments.co.uk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of comparebondinvestments.co.uk by the CryptoCISO blockchain intelligence team. Threat Profilecomparebondinvestments.co.uk presents itself as a cryptocurrency and online trading platform operating at comparebondinvestments.co. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Fill Assets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Fill Assets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fillassets.com, Fill Assets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Fixed Rate Bonds-UK: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Fixed Rate Bonds-UK by the CryptoCISO blockchain intelligence team. Threat ProfileFixed Rate Bonds-UK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Grow Prime LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Grow Prime LTD by the CryptoCISO blockchain intelligence team. Threat ProfileGrow Prime LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Reflex Miner Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Reflex Miner by the CryptoCISO blockchain intelligence team. Threat ProfileReflex Miner (www.reflex-miner.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Excalibur a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Excalibur by the CryptoCISO blockchain intelligence team. Threat ProfileExcalibur presents itself as a cryptocurrency and online trading platform operating at excalibur.cn.com. It was escalated to forensic review following recurring complaint signatures.…