CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Clartevaultrex by the CryptoCISO blockchain intelligence team. Threat ProfileClartevaultrex (clartevaultrex.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is DGTL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of DGTL by the CryptoCISO blockchain intelligence team. Threat ProfileDGTL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDGTL…
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United States Regulators and Administration Commission Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of United States Regulators and Administration Commission by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gov.therac.us, United States Regulators and Administration Commission solicits deposits from retail investors for crypto and forex-style…
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Cobracfd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cobracfd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cobracfd.biz, Cobracfd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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BEKA-MARKET (CLONE) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BEKA-MARKET (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileBEKA-MARKET (CLONE) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is Uk Best Isa a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Uk Best Isa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uk-best-isa.com, Uk Best Isa solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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unitwall Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of unitwall by the CryptoCISO blockchain intelligence team. Threat Profileunitwall presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Tradingmaxwell a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Tradingmaxwell by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradingmaxwell.com, Tradingmaxwell advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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The Gold Perspective Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of The Gold Perspective by the CryptoCISO blockchain intelligence team. Threat ProfileThe Gold Perspective presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100084845200705. Our analysts opened a case file…
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Is Elliot Wave Wicktator a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Elliot Wave Wicktator by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Elliot Wave Wicktator solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…