CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of GlobalTradesnet (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalTradesnet (Imposter) presents itself as a cryptocurrency and online trading platform operating at globaltradesnet.top. 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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247smartcapital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of 247smartcapital by the CryptoCISO blockchain intelligence team. Threat Profile247smartcapital (247smartcapital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Thomas, Lloyd, Cohen & Anderson LLP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Thomas, Lloyd, Cohen & Anderson LLP by the CryptoCISO blockchain intelligence team. Threat ProfileThomas, Lloyd, Cohen & Anderson LLP presents itself as a cryptocurrency and online trading platform operating at a-law.com.…
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Coinsky Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Coinsky by the CryptoCISO blockchain intelligence team. Threat ProfileCoinsky presents itself as a cryptocurrency and online trading platform operating at https://www.coinskypro.cc. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Crypto-Benefit247 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Crypto-Benefit247 by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto-Benefit247 (crypto-benefits247.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCrypto-Benefit247 discloses no…
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Kredo Capital Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Kredo Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileKredo Capital Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: ArbitrageXcel Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ArbitrageXcel by the CryptoCISO blockchain intelligence team. Threat ProfileArbitrageXcel (arbitragexcel.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: Imobuy Real Estate Investors Group/Imobuy Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Imobuy Real Estate Investors Group/Imobuy Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Imobuy Real Estate Investors Group/Imobuy Group advertises high-return crypto and CFD trading to…
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Is Summit Profit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Summit Profit by the CryptoCISO blockchain intelligence team. Threat ProfileSummit Profit presents itself as a cryptocurrency and online trading platform operating at https://summit-profit.com. It was escalated to forensic review following recurring…