CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Rosemount Limited (clone of an Appointed Representative firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Rosemount Limited (clone of an Appointed Representative firm) solicits deposits from…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Investonepartners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Investonepartners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investonepartners.org, Investonepartners advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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GTC Marketing Management LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of GTC Marketing Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GTC Marketing Management LLC solicits deposits from retail investors for crypto and forex-style trading. It…
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Western Transfers Company Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Western Transfers Company by the CryptoCISO blockchain intelligence team. Threat ProfileWestern Transfers Company (westerntransfers.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Růst Vzlet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Růst Vzlet by the CryptoCISO blockchain intelligence team. Threat ProfileRůst Vzlet (rust-vzlet.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Amey Finance Academy Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Amey Finance Academy Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Amey Finance Academy Ltd solicits deposits from retail investors for crypto and forex-style trading. Our…
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CRYPTOFILEOPTION Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CRYPTOFILEOPTION by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOFILEOPTION solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Mckenzie & Sons Mergers & Acquisitions a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Mckenzie & Sons Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from s-ma.com, Mckenzie & Sons Mergers & Acquisitions advertises high-return crypto and CFD trading to the public.…
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Is Agence OVC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Agence OVC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Agence OVC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Basup – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Basup by the CryptoCISO blockchain intelligence team. Threat ProfileBasup (www.basup.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…