CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Coffee Premium Quality by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100093139253431, Coffee Premium Quality advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: BSTVO Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BSTVO by the CryptoCISO blockchain intelligence team. Threat ProfileBSTVO presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AXIS-Community VIP1 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AXIS-Community VIP1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.axiscajs.com, AXIS-Community VIP1 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Fresh Finance UK Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fresh Finance UK Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fresh Finance UK Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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TMS Europe China Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of TMS Europe China by the CryptoCISO blockchain intelligence team. Threat ProfileTMS Europe China (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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IP GATE TRADE (IPGATE INVESTMENT GROUP LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of IP GATE TRADE (IPGATE INVESTMENT GROUP LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ipgate.trade, IP GATE TRADE (IPGATE INVESTMENT GROUP LTD advertises high-return crypto and CFD trading to…
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Accessprotocolth Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Accessprotocolth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://accessprotocolth.com, Accessprotocolth advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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ENGLANDBANK.TOP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ENGLANDBANK.TOP by the CryptoCISO blockchain intelligence team. Threat ProfileENGLANDBANK.TOP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: B.O. TradeFinancials CryptoSphereFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of B.O. TradeFinancials CryptoSphereFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.Cryptospherefx.com, B.O. TradeFinancials CryptoSphereFX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Fuwa FX (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Fuwa FX (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileFuwa FX (Imposter) (fuwaltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…