CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Autorite des marches by the CryptoCISO blockchain intelligence team. Threat ProfileAutorite des marches presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Minemora Investment Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Minemora Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from minemoragroup.com, Minemora Investment Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Cashnow Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cashnow by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cashnow.at, Cashnow advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Pluskredi Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Pluskredi by the CryptoCISO blockchain intelligence team. Threat ProfilePluskredi (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is AXIORY a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of AXIORY by the CryptoCISO blockchain intelligence team. Threat ProfileAXIORY (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Cryptomarket Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cryptomarket by the CryptoCISO blockchain intelligence team. Threat ProfileCryptomarket (https://www.facebook.com/profile.php?id=61551750957106) 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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Is AGF Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AGF Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://agf-am.org, AGF Asset Management advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Consulting lener Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Consulting lener by the CryptoCISO blockchain intelligence team. Threat ProfileConsulting lener (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 RFI Trust a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of RFI Trust by the CryptoCISO blockchain intelligence team. Threat ProfileRFI Trust presents itself as a cryptocurrency and online trading platform operating at https://www.rfitrustglobal.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…