CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Averix Core by the CryptoCISO blockchain intelligence team. Threat ProfileAverix Core (https://averixcore.net) positions itself as a digital-asset brokerage targeting everyday investors. 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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Wellington Holdings Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Wellington Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileWellington Holdings presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Hkexgroup Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Hkexgroup by the CryptoCISO blockchain intelligence team. Threat ProfileHkexgroup presents itself as a cryptocurrency and online trading platform operating at hkexgroup.me. Our analysts opened a case file after the platform surfaced…
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Liberty Trust Prime Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Liberty Trust Prime Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from libertytrustprime.site, Liberty Trust Prime Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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INFINITYFXS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of INFINITYFXS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INFINITYFXS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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DELUXE ASSET INVESTMENT – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of DELUXE ASSET INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DELUXE ASSET INVESTMENT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is PIPTRADEX (BVI) LTD. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of PIPTRADEX (BVI) LTD. by the CryptoCISO blockchain intelligence team. Threat ProfilePIPTRADEX (BVI) LTD. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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NATIONAL UNION FINANCE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of NATIONAL UNION FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileNATIONAL UNION FINANCE (https://www.nationalunionfin.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Hk Atf Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Hk Atf by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hk-atf.com, Hk Atf solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Macallaster Pitfield Mackay Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Macallaster Pitfield Mackay Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMacallaster Pitfield Mackay Inc. (malpminc.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…