CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Setbin Center by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://setbin-center.net, Setbin Center advertises high-return crypto and CFD trading to the public. 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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Is E-BUSINESS PARTNER Sp. z o.o a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of E-BUSINESS PARTNER Sp. z o.o by the CryptoCISO blockchain intelligence team. Threat ProfileE-BUSINESS PARTNER Sp. z o.o (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Genesis Global Property Group Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Genesis Global Property Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from genesisgpgltd.org, Genesis Global Property Group Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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Abrdn Phoenix Fund Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Abrdn Phoenix Fund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Abrdn Phoenix Fund advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Livetradingfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Livetradingfx by the CryptoCISO blockchain intelligence team. Threat ProfileLivetradingfx (livetradingfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Finance Regulation Bureau Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Finance Regulation Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileFinance Regulation Bureau (financeregulationbureau.us) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Eutradex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Eutradex by the CryptoCISO blockchain intelligence team. Threat ProfileEutradex presents itself as a cryptocurrency and online trading platform operating at eutradex.cc. It was escalated to forensic review following recurring complaint signatures.…
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TraderFex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TraderFex by the CryptoCISO blockchain intelligence team. Threat ProfileTraderFex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Vontobel Gestion Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Vontobel Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileVontobel Gestion presents itself as a cryptocurrency and online trading platform operating at vontobel-gestion.com. It was escalated to forensic review following recurring…