CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of prénom.nom@eticpartners.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@eticpartners.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@eticpartners.com. 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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Crypto Recovery Squad Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Crypto Recovery Squad by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cryptorecoverysquad.com, Crypto Recovery Squad advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Abdland Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Abdland by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Abdland advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Website scam warning for blackwood-investment.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Website scam warning for blackwood-investment.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blackwood-investment.com, Website scam warning for blackwood-investment.com solicits deposits from retail investors for crypto and forex-style trading. Our…
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TeraNews Point Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of TeraNews Point by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/SaheAhadees, TeraNews Point advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CryptonestFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CryptonestFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptonestfx.net, CryptonestFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Audit Capital Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Audit Capital Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://auditcapitaltrade.com, Audit Capital Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Colbert & Welling LLP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Colbert & Welling LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from colbert-welling.org, Colbert & Welling LLP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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miginvestgr.tiiny.site: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of miginvestgr.tiiny.site by the CryptoCISO blockchain intelligence team. Threat Profilemiginvestgr.tiiny.site (miginvestgr.tiiny.site) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…