CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Millennium FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Millennium FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HIROX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of HIROX by the CryptoCISO blockchain intelligence team. Threat ProfileHIROX presents itself as a cryptocurrency and online trading platform operating at hirox.uk. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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crypto place – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of crypto place by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, crypto place advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Avast Bank Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Avast Bank Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through avastbankld.com/home, Avast Bank Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Peathorna Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Peathorna Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Peathorna Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Great Harbor Compliance Regulatory Board – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Great Harbor Compliance Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ghcrb.us, Great Harbor Compliance Regulatory Board advertises high-return crypto and CFD trading to the public. It was…
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Is Stocks Synergy AI Stocks Edge AI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Stocks Synergy AI Stocks Edge AI by the CryptoCISO blockchain intelligence team. Threat ProfileStocks Synergy AI Stocks Edge AI presents itself as a cryptocurrency and online trading platform operating at https://stocks-edge-ai.org/about.…
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ALGORIXTRADER Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ALGORIXTRADER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://algorixtradertrade.com, ALGORIXTRADER 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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Is Forrise Triumph Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Forrise Triumph Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.forrise-triumph-capital.jimdofree.com, Forrise Triumph Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Harc Union Credit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Harc Union Credit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Harc Union Credit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…