CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of prénom.nom@hellobank-online.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@hellobank-online.com (prénom.nom@hellobank-online.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cloning entity Neon Switzerland AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cloning entity Neon Switzerland AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cloning entity Neon Switzerland AG solicits deposits from retail investors for crypto and forex-style…
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HALONG INVESTMENT (CLONE) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of HALONG INVESTMENT (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileHALONG INVESTMENT (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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West Bank Trading westbank.trading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of West Bank Trading westbank.trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/West-Bank-Trading/61562847942610, West Bank Trading westbank.trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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MLC Management (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of MLC Management (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MLC Management (Clone) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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debthelpcentres.co.uk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of debthelpcentres.co.uk by the CryptoCISO blockchain intelligence team. Threat Profiledebthelpcentres.co.uk (debthelpcentres.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Zetbull Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Zetbull Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileZetbull Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Corum Consulting Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Corum Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileCorum Consulting Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Billion FX Asia Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Billion FX Asia by the CryptoCISO blockchain intelligence team. Threat ProfileBillion FX Asia presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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BitGuarantee Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of BitGuarantee by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://netrovia.site, BitGuarantee solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…