CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Johnbaldwinforex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through johnbaldwinforex.com, Johnbaldwinforex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Orangefx247 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Orangefx247 by the CryptoCISO blockchain intelligence team. Threat ProfileOrangefx247 presents itself as a cryptocurrency and online trading platform operating at www.orangefx247.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOrangefx247…
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prenom.nom@amf-france.support Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prenom.nom@amf-france.support by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prenom.nom@amf-france.support, prenom.nom@amf-france.support advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Nylsinv Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Nylsinv by the CryptoCISO blockchain intelligence team. Threat ProfileNylsinv presents itself as a cryptocurrency and online trading platform operating at nylsinv.com. It was escalated to forensic review following recurring complaint signatures.…
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Growth Trade Option Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Growth Trade Option by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through code.growthtradeoption.com, Growth Trade Option solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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fraudulent initiatives that take advantage of the coronavirus pandemic – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of fraudulent initiatives that take advantage of the coronavirus pandemic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, fraudulent initiatives that take advantage of the coronavirus pandemic advertises…
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springprotrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of springprotrade by the CryptoCISO blockchain intelligence team. Threat Profilespringprotrade (springprotrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posturespringprotrade…
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Is Vermögens Pilot a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Vermögens Pilot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vermögens Pilot solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Katranex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Katranex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through katranex.com, Katranex 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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prénom.nom@invest-stellium.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@invest-stellium.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@invest-stellium.com (prénom.nom@invest-stellium.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureprénom.nom@invest-stellium.com…