CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of prénom.nom@drouot-patrimoine.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@drouot-patrimoine.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@drouot-patrimoine.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cloning of Convera Europe S.A. and Convera Europe Financial S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cloning of Convera Europe S.A. and Convera Europe Financial S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of Convera Europe S.A. and Convera Europe Financial…
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ecos.am Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of ecos.am by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ecos.am, ecos.am advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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AW MARKETS UK Limited/AW Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AW MARKETS UK Limited/AW Markets by the CryptoCISO blockchain intelligence team. Threat ProfileAW MARKETS UK Limited/AW Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Case File: Dc Placement Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Dc Placement by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.dc-placement.com, Dc Placement solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Expert Financial Solutions Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Expert Financial Solutions Limited by the CryptoCISO blockchain intelligence team. Threat ProfileExpert Financial Solutions Limited presents itself as a cryptocurrency and online trading platform operating at expert-financial-solutions.com. Our analysts opened a…
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LEDTRINO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of LEDTRINO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LEDTRINO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Gold Mastermind Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Gold Mastermind by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550520862324, Gold Mastermind advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Soho Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Soho Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSoho Limited (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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Profit Finance Option: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Profit Finance Option by the CryptoCISO blockchain intelligence team. Threat ProfileProfit Finance Option (profitfinanceoption.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…