CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of USA GLOBAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileUSA GLOBAL BANK 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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FXSupreme Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FXSupreme Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFXSupreme Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Stanford Global Securities a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Stanford Global Securities by the CryptoCISO blockchain intelligence team. Threat ProfileStanford Global Securities (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Rukayatirim9 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Rukayatirim9 by the CryptoCISO blockchain intelligence team. Threat ProfileRukayatirim9 (rukayatirim9.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureRukayatirim9 appears to…
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Omni Claim: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Omni Claim by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Omni Claim advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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LUNARMINING INVESTMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of LUNARMINING INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileLUNARMINING INVESTMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Payday Zoo – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Payday Zoo by the CryptoCISO blockchain intelligence team. Threat ProfilePayday Zoo (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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prénom.nom@eph-investment.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@eph-investment.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@eph-investment.com, prénom.nom@eph-investment.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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Cadence Trust Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cadence Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cadence Trust Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Suisse Credit Capital Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Suisse Credit Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Suisse Credit Capital Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…