CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of The Bond Finder by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The Bond Finder advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Standpoint Finanical Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Standpoint Finanical by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Standpoint Finanical solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Dbflink Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Dbflink by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dbflink.com, Dbflink advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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LG Patrimoine Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of LG Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LG Patrimoine advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Premium Shares Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Premium Shares Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Shares Limited (prmshareslimited.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Coleman, Peterson & Associates Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Coleman, Peterson & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileColeman, Peterson & Associates (cpa-advisory.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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WRXST Global Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of WRXST Global Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WRXST Global Ltd. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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MFSA Warning – Northway Brokers – Clone Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of MFSA Warning – Northway Brokers – Clone by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MFSA Warning – Northway Brokers – Clone solicits deposits from retail investors…
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Lloyds & Lambert Capital Ventures Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Lloyds & Lambert Capital Ventures Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lloyds-lambert.com, Lloyds & Lambert Capital Ventures Inc. advertises high-return crypto and CFD trading to the public.…