CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Pejuang Saham by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pejuang Saham solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cstone Canada Capstone Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cstone Canada Capstone Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cstone Canada Capstone Ltd. solicits deposits from retail investors for crypto and forex-style trading. It…
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Btbitcoin Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Btbitcoin Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.btbitcoin.com, Btbitcoin Exchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Stock tradin g course: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Stock tradin g course by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://instagram.com/p/DOAyvW3gCSm, Stock tradin g course solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Traders Wealth HUB – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Traders Wealth HUB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from traderswealthhub.com, Traders Wealth HUB advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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MBB Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of MBB Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://grihasthafinance.com, MBB Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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ERY357 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ERY357 by the CryptoCISO blockchain intelligence team. Threat ProfileERY357 presents itself as a cryptocurrency and online trading platform operating at https://ery357.it. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: HashVests Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of HashVests by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hashvests.com, HashVests advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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CRYPTOGLOBALFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRYPTOGLOBALFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOGLOBALFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…