CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Digital-AssetPro (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileDigital-AssetPro (Imposter) presents itself as a cryptocurrency and online trading platform operating at digital-assetpro.com. 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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Bitrain Vexmor Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bitrain Vexmor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitrainvexmor.net, Bitrain Vexmor advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Ranatradeportfolio: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Ranatradeportfolio by the CryptoCISO blockchain intelligence team. Threat ProfileRanatradeportfolio presents itself as a cryptocurrency and online trading platform operating at ranatradeportfolio.online. It was escalated to forensic review following recurring complaint signatures.…
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Gold invester Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Gold invester by the CryptoCISO blockchain intelligence team. Threat ProfileGold invester presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100089592203099. It was escalated to forensic review following recurring…
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MilanoMFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of MilanoMFX by the CryptoCISO blockchain intelligence team. Threat ProfileMilanoMFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Redwood Bay Investors LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Redwood Bay Investors LLC by the CryptoCISO blockchain intelligence team. Threat ProfileRedwood Bay Investors LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Continental Acquisitions Inc. (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Continental Acquisitions Inc. (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from continentalacq.com, Continental Acquisitions Inc. (Imposter) advertises high-return crypto and CFD trading to the public. It was escalated to…
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Regional Financial Services Commission Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Regional Financial Services Commission by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through regfsc.org, Regional Financial Services Commission solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Sterling International Wealth: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Sterling International Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileSterling International Wealth (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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CryptoWorld Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CryptoWorld by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CryptoWorld solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…