CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Berkeley Financial Partners (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileBerkeley Financial Partners (Clone of FCA Authorised Firm) presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Chris Gardner Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Chris Gardner Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from chrisgardnergroup.com, Chris Gardner Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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prénomnom@myexness.net Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénomnom@myexness.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénomnom@myexness.net, prénomnom@myexness.net advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénomnom@myexness.net…
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actioncollective-amf@europe.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of actioncollective-amf@europe.com by the CryptoCISO blockchain intelligence team. Threat Profileactioncollective-amf@europe.com (actioncollective-amf@europe.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureactioncollective-amf@europe.com…
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Organic farming Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Organic farming by the CryptoCISO blockchain intelligence team. Threat ProfileOrganic farming (https://www.facebook.com/profile.php?id=100089497556276) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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prénom.nom@degroofbp.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of prénom.nom@degroofbp.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@degroofbp.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@degroofbp.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: SIEGEL & STERN CONSULTANCY LLP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of SIEGEL & STERN CONSULTANCY LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.siegelandstern.com, SIEGEL & STERN CONSULTANCY LLP advertises high-return crypto and CFD trading to the public. Our analysts…