CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of bitcoincode.store/click/geo_bitcoin_code_roi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitcoincode.store/click/geo_bitcoin_code_roi, bitcoincode.store/click/geo_bitcoin_code_roi advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@malingaxabelgium.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@malingaxabelgium.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@malingaxabelgium.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@malingaxabelgium.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Bitqs a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bitqs by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitqs.app, Bitqs advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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One Mediatop01 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of One Mediatop01 by the CryptoCISO blockchain intelligence team. Threat ProfileOne Mediatop01 (one-mediatop01.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Graphite Capitals Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Graphite Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://graphite-capitals.com, Graphite Capitals solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Binance Assets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Binance Assets by the CryptoCISO blockchain intelligence team. Threat ProfileBinance Assets (https://www.facebook.com/profile.php?id=100084916487635) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Byron Stafford Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Byron Stafford by the CryptoCISO blockchain intelligence team. Threat ProfileByron Stafford (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Davy Bonds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Davy Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Davy Bonds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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ConsanFero AI Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ConsanFero AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from consanferosweden.com, ConsanFero AI advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Newfuturevip Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Newfuturevip by the CryptoCISO blockchain intelligence team. Threat ProfileNewfuturevip (newfuturevip.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…