CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Paragon Traders by the CryptoCISO blockchain intelligence team. Threat ProfileParagon Traders presents itself as a cryptocurrency and online trading platform operating at paragontraders.net. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CoinMine: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CoinMine by the CryptoCISO blockchain intelligence team. Threat ProfileCoinMine presents itself as a cryptocurrency and online trading platform operating at https://coinminepro.com. It was escalated to forensic review following recurring complaint signatures.…
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Mercantile Sterling Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Mercantile Sterling Management by the CryptoCISO blockchain intelligence team. Threat ProfileMercantile Sterling Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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TorexFX 42 Marketing Limited dba TorexFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TorexFX 42 Marketing Limited dba TorexFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TorexFX 42 Marketing Limited dba TorexFX advertises high-return crypto and CFD trading to…
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Arron Copeland Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Arron Copeland by the CryptoCISO blockchain intelligence team. Threat ProfileArron Copeland presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Trek (Imposter) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trek (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fox-trek.com/main.html?, Trek (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Bad Credit Lends a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bad Credit Lends by the CryptoCISO blockchain intelligence team. Threat ProfileBad Credit Lends presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Lycux a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lycux by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lycux.com, Lycux advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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NovaGMT Nova GMT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of NovaGMT Nova GMT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://novagmt.io, NovaGMT Nova GMT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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CREDITS UNION INVESTMENTS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CREDITS UNION INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CREDITS UNION INVESTMENTS solicits deposits from retail investors for crypto and forex-style trading. It was escalated…