CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Second Renaissance lnvestments Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Second Renaissance lnvestments Ltd. solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GOARBIT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of GOARBIT by the CryptoCISO blockchain intelligence team. Threat ProfileGOARBIT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Alperta Investment & Consultancy Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Alperta Investment & Consultancy Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alperta Investment & Consultancy Inc. solicits deposits from retail investors for crypto and forex-style…
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Vertex Capital Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Vertex Capital Pro by the CryptoCISO blockchain intelligence team. Threat ProfileVertex Capital Pro presents itself as a cryptocurrency and online trading platform operating at vertexcapitalpro.com. Our analysts opened a case file…
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Thanos Secret: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Thanos Secret by the CryptoCISO blockchain intelligence team. Threat ProfileThanos Secret (https://topsecretsea.github.io/click) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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XL Serwis sp. z o.o. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of XL Serwis sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, XL Serwis sp. z o.o. solicits deposits from retail investors for crypto and forex-style…
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Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) solicits deposits from retail investors…
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Case File: spotpayfx.com Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of spotpayfx.com Ltd by the CryptoCISO blockchain intelligence team. Threat Profilespotpayfx.com Ltd presents itself as a cryptocurrency and online trading platform operating at spotpayfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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TRADE REPUBLIC BANK (CLONE) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TRADE REPUBLIC BANK (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileTRADE REPUBLIC BANK (CLONE) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Alioth Club Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Alioth Club by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alioth Club advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…