CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CME Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CME Capital Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Tesler Trading Systems – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Tesler Trading Systems by the CryptoCISO blockchain intelligence team. Threat ProfileTesler Trading Systems presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Token Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Token Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through token-invest.com, Token Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Stalon Credits: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Stalon Credits by the CryptoCISO blockchain intelligence team. Threat ProfileStalon Credits presents itself as a cryptocurrency and online trading platform operating at staloncreditsu.net. It was escalated to forensic review following recurring…
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AxisTrust Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AxisTrust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileAxisTrust Bank (www.axistrustbank.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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EARNEASYMONEY Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of EARNEASYMONEY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EARNEASYMONEY advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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ZECRYPTEC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ZECRYPTEC by the CryptoCISO blockchain intelligence team. Threat ProfileZECRYPTEC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Syncicmax: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Syncicmax by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Syncicmax solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Valbury Capital Group Maxrich Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Valbury Capital Group Maxrich Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileValbury Capital Group Maxrich Ltd (www.valburygroup.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Bs Xchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bs Xchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bs-xchange.com, Bs Xchange advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…