CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of TC Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileTC Capital Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: amundi.cfd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of amundi.cfd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amundi.cfd, amundi.cfd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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VIVAEXCHANGE OÜ Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of VIVAEXCHANGE OÜ by the CryptoCISO blockchain intelligence team. Threat ProfileVIVAEXCHANGE OÜ (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Wavetomarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Wavetomarkets by the CryptoCISO blockchain intelligence team. Threat ProfileWavetomarkets (www.wavetomarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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FXPRIME Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FXPRIME by the CryptoCISO blockchain intelligence team. Threat ProfileFXPRIME presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Agro Glory Time Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Agro Glory Time by the CryptoCISO blockchain intelligence team. Threat ProfileAgro Glory Time presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Jubilee ACE Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Jubilee ACE Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Jubilee ACE Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Moon Mining Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Moon Mining by the CryptoCISO blockchain intelligence team. Threat ProfileMoon Mining presents itself as a cryptocurrency and online trading platform operating at https://moon042.889qk.com/#. Our analysts opened a case file after the…
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Assets Legacy Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Assets Legacy by the CryptoCISO blockchain intelligence team. Threat ProfileAssets Legacy presents itself as a cryptocurrency and online trading platform operating at assets-legacy.org. Our analysts opened a case file after the…
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Is prénom.nom@primo-groupe.fr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@primo-groupe.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@primo-groupe.fr, prénom.nom@primo-groupe.fr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…