CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of HIGH FOREX SIGNALS by the CryptoCISO blockchain intelligence team. Threat ProfileHIGH FOREX SIGNALS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cube Renewables (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cube Renewables ( by the CryptoCISO blockchain intelligence team. Threat ProfileCube Renewables ( (cube-renewables.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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prénom.nom@lepargne-corum.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of prénom.nom@lepargne-corum.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@lepargne-corum.com, prénom.nom@lepargne-corum.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Mainstreet Global Advisors Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Mainstreet Global Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mainstreet Global Advisors solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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PLATINUM INVESTMENTS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of PLATINUM INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfilePLATINUM INVESTMENTS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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AEP Investment Management Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of AEP Investment Management Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AEP Investment Management Pte Ltd advertises high-return crypto and CFD trading to the public.…
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Fxs Pro Investment Forex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fxs Pro Investment Forex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxsproinvestmentforex.com, Fxs Pro Investment Forex advertises high-return crypto and CFD trading to the public. It was escalated to…
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RevolvineBank Revolvine Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of RevolvineBank Revolvine Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileRevolvineBank Revolvine Ltd presents itself as a cryptocurrency and online trading platform operating at www.revolvine.com. It was escalated to forensic review…
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Multi Management & Futures Solutions Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Multi Management & Futures Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMulti Management & Futures Solutions presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…