CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.pimcoglobalwealth.com, Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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KINGSWAY COMMERCIAL BANK: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of KINGSWAY COMMERCIAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, KINGSWAY COMMERCIAL BANK advertises high-return crypto and CFD trading to the public. It was escalated to…
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Davis Group International Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Davis Group International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Davis Group International solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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ARVIS Capital Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ARVIS Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ARVIS Capital Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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JD Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of JD Group by the CryptoCISO blockchain intelligence team. Threat ProfileJD Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Skylark Capital Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Skylark Capital Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through skylarkcapitalbk.com, Skylark Capital Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Baird Europe (Baird Capital) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Baird Europe (Baird Capital) by the CryptoCISO blockchain intelligence team. Threat ProfileBaird Europe (Baird Capital) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Solomon Investment Plan Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Solomon Investment Plan by the CryptoCISO blockchain intelligence team. Threat ProfileSolomon Investment Plan presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Amazon Online Fund – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Amazon Online Fund by the CryptoCISO blockchain intelligence team. Threat ProfileAmazon Online Fund (https://www.facebook.com/TokenBlackFrenZ) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…