CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Wallstreet M & A Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wstreetgrp.com, Wallstreet M & A Group 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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EU-Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EU-Capital by the CryptoCISO blockchain intelligence team. Threat ProfileEU-Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Reliant Assets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Reliant Assets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Reliant Assets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Growth Path 1 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Growth Path 1 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://growthpath1.com, Growth Path 1 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Payday Money Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Payday Money by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through moneyplatform.uk, Payday Money solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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DPEI MAX (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of DPEI MAX ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vendpei.com, DPEI MAX ( advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is SMARTROXIQ a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SMARTROXIQ by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.smartroxiq.com, SMARTROXIQ advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: BCG Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of BCG Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BCG Invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: NERDWALLETFX INVESTMENT MANAGEMENT INC. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of NERDWALLETFX INVESTMENT MANAGEMENT INC. by the CryptoCISO blockchain intelligence team. Threat ProfileNERDWALLETFX INVESTMENT MANAGEMENT INC. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…