CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Clarity Consulting Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileClarity Consulting Services Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Belvars Platform: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Belvars Platform by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://financetrackapp.com/3v2j8vZn?f=Belvars+Platform, Belvars Platform advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is ALTEX MOMENTUM a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ALTEX MOMENTUM by the CryptoCISO blockchain intelligence team. Threat ProfileALTEX MOMENTUM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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KUREEX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of KUREEX by the CryptoCISO blockchain intelligence team. Threat ProfileKUREEX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Aviton Capitals Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Aviton Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from avitoncapitals.com, Aviton Capitals advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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World News Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of World News by the CryptoCISO blockchain intelligence team. Threat ProfileWorld News (https://www.facebook.com/profile.php?id=61550490685783) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureWorld…
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Access Broker.com Inc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Access Broker.com Inc by the CryptoCISO blockchain intelligence team. Threat ProfileAccess Broker.com Inc (abrokercorp.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Advanced 365 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Advanced 365 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.advanced365.com, Advanced 365 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Glenstone Advisory (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Glenstone Advisory (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileGlenstone Advisory (Clone) (glenstoneadvisory.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…