CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Wealth Advisers Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wealth Advisers Investment Company advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Renfrew Capital Management (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Renfrew Capital Management (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Renfrew Capital Management (Clone) advertises high-return crypto and CFD trading to the public. It was…
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IH Global Markets Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of IH Global Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileIH Global Markets Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Vastrapidtrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Vastrapidtrade by the CryptoCISO blockchain intelligence team. Threat ProfileVastrapidtrade presents itself as a cryptocurrency and online trading platform operating at vastrapidtrade.com. It was escalated to forensic review following recurring complaint signatures.…
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Six Capital Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Six Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Six Capital Pte Ltd advertises high-return crypto and CFD trading to the public. It was…
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National Financial and Economic Compliance Center Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of National Financial and Economic Compliance Center by the CryptoCISO blockchain intelligence team. Threat ProfileNational Financial and Economic Compliance Center presents itself as a cryptocurrency and online trading platform operating at nfecc.org.…
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Is KURDISTANFOREX LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of KURDISTANFOREX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, KURDISTANFOREX LTD advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Mother’s Organic Vegetable Farm Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Mother's Organic Vegetable Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550126639568, Mother's Organic Vegetable Farm advertises high-return crypto and CFD trading to the public. It was escalated to…
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NoaFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of NoaFX by the CryptoCISO blockchain intelligence team. Threat ProfileNoaFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Dr Hypotheque Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Dr Hypotheque by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dr-hypotheque.ca, Dr Hypotheque solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…