CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FDmin by the CryptoCISO blockchain intelligence team. Threat ProfileFDmin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kf Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Kf Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from kf-finance.net, Kf Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Nectine Solomon Corporation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Nectine Solomon Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nectine Solomon Corporation solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Topeu – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Topeu by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Topeu advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Austria Finanz Haus Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Austria Finanz Haus by the CryptoCISO blockchain intelligence team. Threat ProfileAustria Finanz Haus presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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BEST FOREX TRADING LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BEST FOREX TRADING LTD by the CryptoCISO blockchain intelligence team. Threat ProfileBEST FOREX TRADING LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Melrose & Greystone Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Melrose & Greystone by the CryptoCISO blockchain intelligence team. Threat ProfileMelrose & Greystone (melroseandgreystone.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Hubfinance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Hubfinance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hubfinance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Take Profit Markets Finance (Switzerland) AG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Take Profit Markets Finance (Switzerland) AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tpm-finance.com, Take Profit Markets Finance (Switzerland) AG solicits deposits from retail investors for crypto and forex-style…
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Core Pay Solution Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Core Pay Solution Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCore Pay Solution Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…