CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of info@bitpanda-metals.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from info@bitpanda-metals.com, info@bitpanda-metals.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Income Gardners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Income Gardners by the CryptoCISO blockchain intelligence team. Threat ProfileIncome Gardners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Atlas Global Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Atlas Global Markets by the CryptoCISO blockchain intelligence team. Threat ProfileAtlas Global Markets presents itself as a cryptocurrency and online trading platform operating at www.atlasglobalmarkets.com. CryptoCISO flagged the operator during routine…
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Allianz Capital Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Allianz Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAllianz Capital Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: INFiCOAi APP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of INFiCOAi APP by the CryptoCISO blockchain intelligence team. Threat ProfileINFiCOAi APP (https://www.infgespanol.vip) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Borex Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Borex Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Borex Global solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Pirabk financieringsmaatschappij: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Pirabk financieringsmaatschappij by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pirabk financieringsmaatschappij solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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WinDealAgency (also known as WinDelAgence) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of WinDealAgency (also known as WinDelAgence) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://windealagency.com, WinDealAgency (also known as WinDelAgence) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Alfamarkets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Alfamarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alfamarkets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…