CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Wellbe NB Aliance LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wellbe NB Aliance LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Gold Jewelry Online – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gold Jewelry Online by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100093800251614, Gold Jewelry Online solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Marketcorpinvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Marketcorpinvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from marketcorpinvest.com, Marketcorpinvest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Brant Fletcher Trust Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Brant Fletcher Trust Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bftm.us, Brant Fletcher Trust Management solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Global Profits a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Global Profits by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Profits (www.globalprofits.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGlobal…
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INTERACTIVE BROKERS GROUP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of INTERACTIVE BROKERS GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from HTTPS://WWW.INTERACTIVEBROKERSGROUP.COM/(CLON), INTERACTIVE BROKERS GROUP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Pearly-Trades.Realai-app.Online Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Pearly-Trades.Realai-app.Online Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pearly-trades.realai-app.online, Pearly-Trades.Realai-app.Online Investments solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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HSKEX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of HSKEX by the CryptoCISO blockchain intelligence team. Threat ProfileHSKEX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHSKEX…
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Is Investmentandpensionlimited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Investmentandpensionlimited by the CryptoCISO blockchain intelligence team. Threat ProfileInvestmentandpensionlimited (investmentandpensionlimited.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is WittFinance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of WittFinance by the CryptoCISO blockchain intelligence team. Threat ProfileWittFinance presents itself as a cryptocurrency and online trading platform operating at www.wittfinance.com. Our analysts opened a case file after the platform surfaced…