CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Securities Management Consultants, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Securities Management Consultants, Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ATOMIC WALLET Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ATOMIC WALLET by the CryptoCISO blockchain intelligence team. Threat ProfileATOMIC WALLET presents itself as a cryptocurrency and online trading platform operating at https://atomicwallet.io. It was escalated to forensic review following recurring…
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Trade Rescue: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trade Rescue by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trade Rescue advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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fxtgianttrades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of fxtgianttrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, fxtgianttrades solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is NOV BANK or NOV-BANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of NOV BANK or NOV-BANK by the CryptoCISO blockchain intelligence team. Threat ProfileNOV BANK or NOV-BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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74invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of 74invest by the CryptoCISO blockchain intelligence team. Threat Profile74invest (74invest.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Dsfhrw – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Dsfhrw by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://dsfhrw.xyz/index, Dsfhrw advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDsfhrw…