CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of MarivaTrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarivaTrades presents itself as a cryptocurrency and online trading platform operating at www.marivatradenets.live. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Eminix Fintrion Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Eminix Fintrion by the CryptoCISO blockchain intelligence team. Threat ProfileEminix Fintrion presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Digital Forex Trade Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Digital Forex Trade Pro by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Forex Trade Pro (digitalfxtpro.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Global Financial Tree: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Global Financial Tree by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Financial Tree (globalfinancialtree.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Minton Block Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Minton Block by the CryptoCISO blockchain intelligence team. Threat ProfileMinton Block 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: Libtradfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Libtradfx by the CryptoCISO blockchain intelligence team. Threat ProfileLibtradfx (libtradfx.com) 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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Coin Pump FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Coin Pump FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coin Pump FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Intergrow Stock – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Intergrow Stock by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.intergrow-stock.com, Intergrow Stock advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GlobalMaxis – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of GlobalMaxis by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GlobalMaxis solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…