CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Digitalfunds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through digitalfunds.ltd, Digitalfunds solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Summit Edge Brokers (aka Summit Edge Ventures) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Summit Edge Brokers (aka Summit Edge Ventures) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://summit-edgeventures.com, Summit Edge Brokers (aka Summit Edge Ventures) advertises high-return crypto and CFD trading to…
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Royal Stone Group Royalstone Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Royal Stone Group Royalstone Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from royalstone-group.com, Royal Stone Group Royalstone Capital advertises high-return crypto and CFD trading to the public. It was…
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Radcliffe & Shaw Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Radcliffe & Shaw by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Radcliffe & Shaw advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Volmar GrowthBeacon Volmar Growth Beacon Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Volmar GrowthBeacon Volmar Growth Beacon by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through volmar-growth-beacon.com, Volmar GrowthBeacon Volmar Growth Beacon solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Golden Analysis Point Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Golden Analysis Point by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Analysis Point (https://www.facebook.com/profile.php?id=61550228816676) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Richieson Securities LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Richieson Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileRichieson Securities LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Gestionprivate Cmcmarkets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Gestionprivate Cmcmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gestionprivate-cmcmarkets.com, Gestionprivate Cmcmarkets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Medium Global Strategy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Medium Global Strategy by the CryptoCISO blockchain intelligence team. Threat ProfileMedium Global Strategy presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders by the CryptoCISO blockchain intelligence team. Threat ProfileTitancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders (an unverified domain) positions…