CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@cspartners-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@cspartners-gestion.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@cspartners-gestion.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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TSQ INVESTMENT GROUP LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TSQ INVESTMENT GROUP LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tsqinvestmentgroup.com, TSQ INVESTMENT GROUP LTD advertises high-return crypto and CFD trading to the public. It was escalated to…
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TC Bridge Corp. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TC Bridge Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TC Bridge Corp. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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World Capital Group SA – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of World Capital Group SA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, World Capital Group SA solicits deposits from retail investors for crypto and forex-style trading. Our…
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Instant lenen Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Instant lenen by the CryptoCISO blockchain intelligence team. Threat ProfileInstant lenen (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Make money work for you Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Make money work for you by the CryptoCISO blockchain intelligence team. Threat ProfileMake money work for you (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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LCP Fund Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of LCP Fund by the CryptoCISO blockchain intelligence team. Threat ProfileLCP Fund presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Qilexotrader: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Qilexotrader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from qilexotrader.net, Qilexotrader advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureQilexotrader…
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Immediatapex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Immediatapex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from immediatapex.com, Immediatapex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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New Economic Evolution of the World Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of New Economic Evolution of the World by the CryptoCISO blockchain intelligence team. Threat ProfileNew Economic Evolution of the World (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…