CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Librac market/Libra Coin Market (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileLibrac market/Libra Coin Market (Clone of FCA authorised firm) presents itself as a cryptocurrency and…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Realtorschain: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Realtorschain by the CryptoCISO blockchain intelligence team. Threat ProfileRealtorschain presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Wilkinson Bennings Securities Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Wilkinson Bennings Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wilkinson Bennings Securities solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Al Brooge Securities Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Al Brooge Securities by the CryptoCISO blockchain intelligence team. Threat ProfileAl Brooge Securities (http://www.brooge.com/ar/home) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Alfa Mercati Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Alfa Mercati by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://alfamercati.com, Alfa Mercati solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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prénom.nom@parcologinvest.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of prénom.nom@parcologinvest.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@parcologinvest.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@parcologinvest.com. Our analysts opened a case file after the platform surfaced…
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LTVcapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of LTVcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.ltv-capital.online/https://e-zubkovskiy.com, LTVcapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Rapid Tether Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Rapid Tether Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Rapid Tether Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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AlpenStark Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AlpenStark Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.alpenstark.online/www.alpenstark.com, AlpenStark Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…