CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Liberty Trust Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from libertytrustfinance.org, Liberty Trust Finance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Compare Best Bond Rates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Compare Best Bond Rates by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Best Bond Rates (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is info@amf-support.pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of info@amf-support.pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@amf-support.pro, info@amf-support.pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Skywave Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Skywave Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Skywave Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Rhone Capital Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Rhone Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Rhone Capital Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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IPO Alerts Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of IPO Alerts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IPO Alerts advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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FNAMIX FINANCES Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FNAMIX FINANCES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FNAMIX FINANCES solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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TRUE INVESTMENT WORTH – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TRUE INVESTMENT WORTH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.trueinvestmentworth.com, TRUE INVESTMENT WORTH solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…