CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Texitcoin Blockchain MintMineTXC by the CryptoCISO blockchain intelligence team. Threat ProfileTexitcoin Blockchain MintMineTXC (texitcoin.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FTOKRENIX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FTOKRENIX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ftokrenix.com, FTOKRENIX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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prénom.nom@la-francaise.net: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@la-francaise.net by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@la-francaise.net, prénom.nom@la-francaise.net solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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1769lending Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of 1769lending by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 1769lending.com, 1769lending advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Horizon Profit Chasers Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Horizon Profit Chasers by the CryptoCISO blockchain intelligence team. Threat ProfileHorizon Profit Chasers (horizonprofitchasers.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Gestoresdepatrimonio – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gestoresdepatrimonio by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gestoresdepatrimonio.com, Gestoresdepatrimonio advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Transparent Profits: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Transparent Profits by the CryptoCISO blockchain intelligence team. Threat ProfileTransparent Profits (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: IFP Center Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of IFP Center by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IFP Center solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Npinvestgroup Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Npinvestgroup by the CryptoCISO blockchain intelligence team. Threat ProfileNpinvestgroup (npinvestgroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…