CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Elm Vaultstead by the CryptoCISO blockchain intelligence team. Threat ProfileElm Vaultstead presents itself as a cryptocurrency and online trading platform operating at https://elmvaultstead.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AQR L Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AQR L Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://aqrl-trade.com/en, AQR L Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Unity Wealth Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Unity Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unitywealth.ltd, Unity Wealth solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: FN Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FN Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FN Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is darikcoin a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of darikcoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, darikcoin advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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prénom.nom@d-ws-support.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of prénom.nom@d-ws-support.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@d-ws-support.com (prénom.nom@d-ws-support.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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FBC Asia Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FBC Asia Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFBC Asia Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Vantage Global Limited and 3P Consulting Group Sp. z o.o. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Vantage Global Limited and 3P Consulting Group Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileVantage Global Limited and 3P Consulting Group Sp. z o.o. presents itself as a…
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NPG Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of NPG Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NPG Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…