CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CryptoExplodeAI by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoExplodeAI presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Mt Marketcoin Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Mt Marketcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://mt-marketcoin.com, Mt Marketcoin solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Miller & Parker Consulting Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Miller & Parker Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from millerparkergroup.com, Miller & Parker Consulting Group advertises high-return crypto and CFD trading to the public. It was…
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Mayfieldedu: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Mayfieldedu by the CryptoCISO blockchain intelligence team. Threat ProfileMayfieldedu (www.mayfieldedu.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Vmsdpfxhk Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Vmsdpfxhk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vmsdpfxhk.com, Vmsdpfxhk 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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Is Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited solicits…
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Is West Miners ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of West Miners ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileWest Miners ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Hogodex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Hogodex by the CryptoCISO blockchain intelligence team. Threat ProfileHogodex (hogodex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHogodex discloses no…
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Equity Trading Limited – Imposter website Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Equity Trading Limited – Imposter website by the CryptoCISO blockchain intelligence team. Threat ProfileEquity Trading Limited – Imposter website (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…