CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SILEGX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SILEGX advertises high-return crypto and CFD trading to the public. 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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amazon176 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of amazon176 by the CryptoCISO blockchain intelligence team. Threat Profileamazon176 presents itself as a cryptocurrency and online trading platform operating at https://line.me/ti/p/~amazon176. Our analysts opened a case file after the platform surfaced…
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Courtage Express – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Courtage Express by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Courtage Express advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Tstocks-EFTs a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Tstocks-EFTs by the CryptoCISO blockchain intelligence team. Threat ProfileTstocks-EFTs presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: Riscoin League of Seagulls Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Riscoin League of Seagulls by the CryptoCISO blockchain intelligence team. Threat ProfileRiscoin League of Seagulls presents itself as a cryptocurrency and online trading platform operating at riscoin.com. It was escalated to…
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Techberry Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Techberry by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from techberry.online, Techberry advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Inside Coin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Inside Coin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61583979044272, Inside Coin solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: The Gold News online Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of The Gold News online by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100078337293994, The Gold News online solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is The Firm Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of The Firm Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thefirmincorp.com, The Firm Inc. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…