CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Asset Partners by the CryptoCISO blockchain intelligence team. Threat ProfileAsset Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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amf.france.org@mail.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of amf.france.org@mail.fr by the CryptoCISO blockchain intelligence team. Threat Profileamf.france.org@mail.fr (amf.france.org@mail.fr) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureamf.france.org@mail.fr discloses no…
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Case File: expertfxcoinmining Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of expertfxcoinmining by the CryptoCISO blockchain intelligence team. Threat Profileexpertfxcoinmining 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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contact@integrate-exchangep2p-live-custom.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of contact@integrate-exchangep2p-live-custom.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@integrate-exchangep2p-live-custom.com presents itself as a cryptocurrency and online trading platform operating at contact@integrate-exchangep2p-live-custom.com. Our analysts opened a case file after the platform surfaced…
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Momentum Peak Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Momentum Peak Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMomentum Peak Trade presents itself as a cryptocurrency and online trading platform operating at https://momentumpeaktrade.com. It was escalated to forensic review…
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Case File: prénom.nom@traderepublic.clientprivate.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@traderepublic.clientprivate.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@traderepublic.clientprivate.com, prénom.nom@traderepublic.clientprivate.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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fraudepartement@amfnewletters.org: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of fraudepartement@amfnewletters.org by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fraudepartement@amfnewletters.org, fraudepartement@amfnewletters.org solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Stern Fisher Edwards Corp. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Stern Fisher Edwards Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileStern Fisher Edwards Corp. (sfedwardscorp.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Mcgraw/ DBA: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Mcgraw/ DBA by the CryptoCISO blockchain intelligence team. Threat ProfileMcgraw/ DBA presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…