CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Futu Securities (Australia) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFutu Securities (Australia) Ltd presents itself as a cryptocurrency and online trading platform operating at futu-clo.com. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Viet Sin GB Stock Trade Co. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Viet Sin GB Stock Trade Co. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Viet Sin GB Stock Trade Co. advertises high-return crypto and CFD trading to…
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Castlegreeninvestments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Castlegreeninvestments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through castlegreeninvestments.com, Castlegreeninvestments solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Weinstein & Younge Asset Management Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Weinstein & Younge Asset Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileWeinstein & Younge Asset Management Group presents itself as a cryptocurrency and online trading platform operating at weinsteinyounge.com.…
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Twelve Whales LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Twelve Whales LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Twelve Whales LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Info-Assurance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Info-Assurance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Info-Assurance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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JETO TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of JETO TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JETO TRADE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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BP Remit Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of BP Remit Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BP Remit Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Sustainable HSH Gold Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Sustainable HSH Gold Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61551738661431, Sustainable HSH Gold Trading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Investor Shield – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Investor Shield by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Investor Shield solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…