CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tescavs by the CryptoCISO blockchain intelligence team. Threat ProfileTescavs (tescavs.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Amazon Service center Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Amazon Service center by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550375728476, Amazon Service center advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Bitomatic Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bitomatic by the CryptoCISO blockchain intelligence team. Threat ProfileBitomatic presents itself as a cryptocurrency and online trading platform operating at bitomatic.app. It was escalated to forensic review following recurring complaint signatures.…
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Is Rich Global Trades (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Rich Global Trades (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from richglobaltrades.com, Rich Global Trades (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Tradesverge Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Tradesverge by the CryptoCISO blockchain intelligence team. Threat ProfileTradesverge (tradesverge.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTradesverge discloses no…
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Steele Capital Consultancy LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Steele Capital Consultancy LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Steele Capital Consultancy LLC advertises high-return crypto and CFD trading to the public. It was…
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Case File: Ate Gestion Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ate Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ate-gestion.com, Ate Gestion solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Capital Arrival Finances (Switzerland) AG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Capital Arrival Finances (Switzerland) AG by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Arrival Finances (Switzerland) AG (https://www.ca-finances.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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NASBINARY Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of NASBINARY by the CryptoCISO blockchain intelligence team. Threat ProfileNASBINARY (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Helveafunds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Helveafunds by the CryptoCISO blockchain intelligence team. Threat ProfileHelveafunds presents itself as a cryptocurrency and online trading platform operating at helveafunds.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…