CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ANE Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileANE Exchange (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Nyse2 Eu Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Nyse2 Eu by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nyse2-eu.com, Nyse2 Eu advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: STRIDE TRUST BANK PLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of STRIDE TRUST BANK PLC by the CryptoCISO blockchain intelligence team. Threat ProfileSTRIDE TRUST BANK PLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is BDVEST SITE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BDVEST SITE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BDVEST SITE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Gold Care Thailand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Gold Care Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551654182595, Gold Care Thailand advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Cuffz Holdings Pte Ltd CH Assets International Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cuffz Holdings Pte Ltd CH Assets International Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCuffz Holdings Pte Ltd CH Assets International Pte Ltd (an unverified domain) positions itself as…
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Sapphire Partners Sapphire Partners.AI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Sapphire Partners Sapphire Partners.AI by the CryptoCISO blockchain intelligence team. Threat ProfileSapphire Partners Sapphire Partners.AI presents itself as a cryptocurrency and online trading platform operating at sapphirepartners.ai. It was escalated to…
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Case File: Privatemarketunlock Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Privatemarketunlock by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.privatemarketunlock.uk, Privatemarketunlock solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Hong Kong Equity Exchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Hong Kong Equity Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileHong Kong Equity Exchange (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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GERCO CAPITALZ INVESTMENT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GERCO CAPITALZ INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileGERCO CAPITALZ INVESTMENT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…