CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Goldbysell24 by the CryptoCISO blockchain intelligence team. Threat ProfileGoldbysell24 (goldbysell24.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureGoldbysell24…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Top Business Deals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Top Business Deals by the CryptoCISO blockchain intelligence team. Threat ProfileTop Business Deals (top-business-deals.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Theelitetradeltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Theelitetradeltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through theelitetradeltd.com, Theelitetradeltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is CourseFx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CourseFx by the CryptoCISO blockchain intelligence team. Threat ProfileCourseFx presents itself as a cryptocurrency and online trading platform operating at coursefx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCourseFx…
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Gestion Medard Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gestion Medard by the CryptoCISO blockchain intelligence team. Threat ProfileGestion Medard presents itself as a cryptocurrency and online trading platform operating at gestion-medard.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Clone Hantec Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Clone Hantec Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.hmarkets.vip/global/en/index.html, Clone Hantec Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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St. James Wealth Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of St. James Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, St. James Wealth Management solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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VIVIENNETRADING/viviennetradingklass – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of VIVIENNETRADING/viviennetradingklass by the CryptoCISO blockchain intelligence team. Threat ProfileVIVIENNETRADING/viviennetradingklass (https://viviennetradingklass.pro) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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SYNCXTRADES Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SYNCXTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.syncxtrades.com, SYNCXTRADES solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…