CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Full Funding Circle by the CryptoCISO blockchain intelligence team. Threat ProfileFull Funding Circle (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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Amf Servicefraude – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Amf Servicefraude by the CryptoCISO blockchain intelligence team. Threat ProfileAmf Servicefraude (amf-servicefraude.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAmf…
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IBO International – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of IBO International by the CryptoCISO blockchain intelligence team. Threat ProfileIBO International (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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xm-ht.pages.dev Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of xm-ht.pages.dev by the CryptoCISO blockchain intelligence team. Threat Profilexm-ht.pages.dev (xm-ht.pages.dev) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturexm-ht.pages.dev discloses no…
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CoinAssets Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CoinAssets Finance by the CryptoCISO blockchain intelligence team. Threat ProfileCoinAssets Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FMA receives complaint about Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FMA receives complaint about by the CryptoCISO blockchain intelligence team. Threat ProfileFMA receives complaint about presents itself as a cryptocurrency and online trading platform operating at tm-mgmt.com. CryptoCISO flagged the operator…
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Finexnet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Finexnet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finexnet.com, Finexnet solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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International Finance Serve IF-Serve Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of International Finance Serve IF-Serve by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.internationalfinanceserve.com, International Finance Serve IF-Serve advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Home of Binary Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Home of Binary by the CryptoCISO blockchain intelligence team. Threat ProfileHome of Binary (homeofbinary.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Solvexia Europa Pro Solvexia Europa Pro Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Solvexia Europa Pro Solvexia Europa Pro Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.solvexiapro.com, Solvexia Europa Pro Solvexia Europa Pro Bank advertises high-return crypto and CFD trading to…