CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ACY Securities by the CryptoCISO blockchain intelligence team. Threat ProfileACY Securities (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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HsH Gold Sustainable Business Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of HsH Gold Sustainable Business by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100095234406882, HsH Gold Sustainable Business advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Newtonpatrimoine Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Newtonpatrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileNewtonpatrimoine (www.newtonpatrimoine.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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Case File: One Thousand One Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of One Thousand One Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOne Thousand One Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Is UK Premier Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of UK Premier Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Premier Bonds advertises high-return crypto and CFD trading to the public. It was escalated to…
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Dulextrades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Dulextrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://dulextrades.com, Dulextrades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Zenway PE LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Zenway PE LLC by the CryptoCISO blockchain intelligence team. Threat ProfileZenway PE LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Vontobel Customer Service a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Vontobel Customer Service by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vontobel Customer Service advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Zenron Capital Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Zenron Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileZenron Capital Limited (www.zenronltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Legit Crypto.com Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Legit Crypto.com Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLegit Crypto.com Ltd presents itself as a cryptocurrency and online trading platform operating at crypto.com. Our analysts opened a case file…