CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Novustrade by the CryptoCISO blockchain intelligence team. Threat ProfileNovustrade presents itself as a cryptocurrency and online trading platform operating at novustrade.net. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Chhabra Asset Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Chhabra Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Chhabra Asset Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Tesla Ventures Inc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Tesla Ventures Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://teslaventuresinc.com, Tesla Ventures Inc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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North Pacific Mergers & Acquisitions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of North Pacific Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through northpacificmergers.com, North Pacific Mergers & Acquisitions solicits deposits from retail investors for crypto and forex-style trading. Our…
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tcevent.ma/plat-invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of tcevent.ma/plat-invest by the CryptoCISO blockchain intelligence team. Threat Profiletcevent.ma/plat-invest presents itself as a cryptocurrency and online trading platform operating at tcevent.ma/plat-invest. It was escalated to forensic review following recurring complaint signatures.…
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Optimaltradeinfo Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Optimaltradeinfo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from optimaltradeinfo.com, Optimaltradeinfo advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOptimaltradeinfo…
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Nothernside Capital Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Nothernside Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nothernsidecapital.com, Nothernside Capital Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Digital Kingdom Academy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Digital Kingdom Academy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Digital Kingdom Academy advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Crypto Trade Center Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Crypto Trade Center Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Trade Center Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Bitcoremomentum Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bitcoremomentum by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitcoremomentum.com, Bitcoremomentum solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…