CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Traderex Mining by the CryptoCISO blockchain intelligence team. Threat ProfileTraderex Mining presents itself as a cryptocurrency and online trading platform operating at traderexminingexchange.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is VIP—2 The Gold Market Unlocking the Door to Wealth a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of VIP—2 The Gold Market Unlocking the Door to Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileVIP—2 The Gold Market Unlocking the Door to Wealth presents itself as a cryptocurrency and…
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Expotoro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Expotoro by the CryptoCISO blockchain intelligence team. Threat ProfileExpotoro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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support@arcticalimited.email Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of support@arcticalimited.email by the CryptoCISO blockchain intelligence team. Threat Profilesupport@arcticalimited.email presents itself as a cryptocurrency and online trading platform operating at support@arcticalimited.email. Our analysts opened a case file after the platform surfaced…
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HEROS INVESTMENTS INC. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of HEROS INVESTMENTS INC. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HEROS INVESTMENTS INC. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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EVO CRYPTOS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EVO CRYPTOS by the CryptoCISO blockchain intelligence team. Threat ProfileEVO CRYPTOS presents itself as a cryptocurrency and online trading platform operating at evocryptos.com. It was escalated to forensic review following recurring…
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Bull360 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bull360 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bull360.com, Bull360 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Magking Forex Limited Group Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Magking Forex Limited Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMagking Forex Limited Group Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Bitvest Crypto Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bitvest Crypto Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitvest Crypto Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Monplantfraise Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Monplantfraise by the CryptoCISO blockchain intelligence team. Threat ProfileMonplantfraise (www.monplantfraise.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…