CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of prenom.nom@online-scalable.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prenom.nom@online-scalable.com, prenom.nom@online-scalable.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ohkajhu Organic Living Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ohkajhu Organic Living by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094102903927, Ohkajhu Organic Living solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Pipsmartacademy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Pipsmartacademy by the CryptoCISO blockchain intelligence team. Threat ProfilePipsmartacademy presents itself as a cryptocurrency and online trading platform operating at pipsmartacademy.com. It was escalated to forensic review following recurring complaint signatures.…
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Crypterium Financial Services, bstox24 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Crypterium Financial Services, bstox24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypterium Financial Services, bstox24 advertises high-return crypto and CFD trading to the public. Our analysts…
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Asia-Europe Wealth Link Commodity Exchange Center Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Asia-Europe Wealth Link Commodity Exchange Center by the CryptoCISO blockchain intelligence team. Threat ProfileAsia-Europe Wealth Link Commodity Exchange Center (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Central Swiss Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Central Swiss Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.centralswissbank.com, Central Swiss Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Excryptotradefx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Excryptotradefx by the CryptoCISO blockchain intelligence team. Threat ProfileExcryptotradefx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureExcryptotradefx…
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CRYPTO FX AI TRADES Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CRYPTO FX AI TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTO FX AI TRADES advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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spacefxtrade LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of spacefxtrade LTD by the CryptoCISO blockchain intelligence team. Threat Profilespacefxtrade LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is ING Bank (Clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of ING Bank (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileING Bank (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…