CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Equilibrepatrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.equilibrepatrimoine.com, Equilibrepatrimoine advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fgd326 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Fgd326 by the CryptoCISO blockchain intelligence team. Threat ProfileFgd326 presents itself as a cryptocurrency and online trading platform operating at https://fgd326.it. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Stocks you should know Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Stocks you should know by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100071279686216, Stocks you should know solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Htgoldbs – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Htgoldbs by the CryptoCISO blockchain intelligence team. Threat ProfileHtgoldbs (htgoldbs.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHtgoldbs discloses no…
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Cloning CLEMALUX S.C.A., SICAV-FIS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cloning CLEMALUX S.C.A., SICAV-FIS by the CryptoCISO blockchain intelligence team. Threat ProfileCloning CLEMALUX S.C.A., SICAV-FIS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Thunder Loans Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Thunder Loans by the CryptoCISO blockchain intelligence team. Threat ProfileThunder Loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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hevia.finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of hevia.finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hevia.finance, hevia.finance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FX Master Trader Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FX Master Trader by the CryptoCISO blockchain intelligence team. Threat ProfileFX Master Trader presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Guarantee Fin Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Guarantee Fin Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.guaranteefinbank.com, Guarantee Fin Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is DERBY FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of DERBY FX by the CryptoCISO blockchain intelligence team. Threat ProfileDERBY FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…