CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BAYLINE GLOBAL WORLD LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BAYLINE GLOBAL WORLD 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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Investment fraud through dating apps Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Investment fraud through dating apps by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment fraud through dating apps (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Federal Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Federal Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Federal Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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TassoInvest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TassoInvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TassoInvest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: ProfitBex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ProfitBex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from profitbex.com, ProfitBex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureProfitBex…
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Realx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Realx by the CryptoCISO blockchain intelligence team. Threat ProfileRealx (https://realx.gstgl.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: AurexProTech Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of AurexProTech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.aurexprotech.net, AurexProTech solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CST Efinenciën Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CST Efinenciën by the CryptoCISO blockchain intelligence team. Threat ProfileCST Efinenciën presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Sepal Trust Investment ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Sepal Trust Investment ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sepaltrustinvestment.ltd), Sepal Trust Investment ( advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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wealthsclub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of wealthsclub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://wealthsclub.com, wealthsclub advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…