CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BYNOVA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bynovafx.net, BYNOVA solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Investmfi Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Investmfi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investmfi.com, Investmfi advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Axedo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Axedo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through axedo.co, Axedo 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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legal bitcoin fx mining Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of legal bitcoin fx mining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, legal bitcoin fx mining advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Impersonation Of My Financial Advisor Pty Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Impersonation Of My Financial Advisor Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileImpersonation Of My Financial Advisor Pty Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting…
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MARKETPRIMEX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of MARKETPRIMEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MARKETPRIMEX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Thomas McCain Group Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Thomas McCain Group Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through thomasmccaingroupinc.com, Thomas McCain Group Inc. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Asbicinvestment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Asbicinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileAsbicinvestment presents itself as a cryptocurrency and online trading platform operating at asbicinvestment.com. Our analysts opened a case file after the platform surfaced…
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Case File: LintCapitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of LintCapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lintcapitals.com, LintCapitals 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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Cyprus Securities & Exchange Commission Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cyprus Securities & Exchange Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cyprus Securities & Exchange Commission advertises high-return crypto and CFD trading to the public.…