CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Learning Everyday by the CryptoCISO blockchain intelligence team. Threat ProfileLearning Everyday presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100094041785653. 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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Holding Investments Family Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Holding Investments Family by the CryptoCISO blockchain intelligence team. Threat ProfileHolding Investments Family (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc,…
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Is Fintechmarket Consulting a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Fintechmarket Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fintechmarket-consulting.com, Fintechmarket Consulting solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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9bcoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of 9bcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.thailandmiitrade.comhttps://9bcoin.com/#, 9bcoin solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Mega Fx Market Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Mega Fx Market by the CryptoCISO blockchain intelligence team. Threat ProfileMega Fx Market presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Case File: CoinbitsFx Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CoinbitsFx Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CoinbitsFx Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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SecretEA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of SecretEA by the CryptoCISO blockchain intelligence team. Threat ProfileSecretEA (www.topsecretsea.github.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureSecretEA…
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Bldn Financing: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bldn Financing by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bldn Financing solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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IBXTrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of IBXTrade by the CryptoCISO blockchain intelligence team. Threat ProfileIBXTrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…