CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AQUAVOLT LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AQUAVOLT LIMITED advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ohkajhuofficia0 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ohkajhuofficia0 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@ohkajhuofficia0, ohkajhuofficia0 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Bestbankfixedrates: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bestbankfixedrates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bestbankfixedrates.com, Bestbankfixedrates advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Naritsara (Tai): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Naritsara (Tai) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://shorturl.asia/Afpk9, Naritsara (Tai) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Best Rate Savers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Best Rate Savers by the CryptoCISO blockchain intelligence team. Threat ProfileBest Rate Savers (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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BITCOIN MATRIX V8 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of BITCOIN MATRIX V8 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BITCOIN MATRIX V8 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: MY CAPITAL ASSETS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MY CAPITAL ASSETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.mycapitalassets.com, MY CAPITAL ASSETS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Bitcecoin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bitcecoin by the CryptoCISO blockchain intelligence team. Threat ProfileBitcecoin presents itself as a cryptocurrency and online trading platform operating at gf.bitceco.com. It was escalated to forensic review following recurring complaint signatures.…
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SET Education Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of SET Education by the CryptoCISO blockchain intelligence team. Threat ProfileSET Education presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/61550851461890. It was escalated to forensic review following recurring…
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Union Standard International Group Pty Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Union Standard International Group Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileUnion Standard International Group Pty Ltd presents itself as a cryptocurrency and online trading platform operating at an…