CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Eph Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eph-investment.com, Eph Investment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Organic Health Products Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Organic Health Products by the CryptoCISO blockchain intelligence team. Threat ProfileOrganic Health Products (https://www.facebook.com/profile.php?id=100093406821052) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Mind: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Mind by the CryptoCISO blockchain intelligence team. Threat ProfileMind (mind.capital) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Is Iroxivor a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Iroxivor by the CryptoCISO blockchain intelligence team. Threat ProfileIroxivor (www.iroxivor.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Case File: Theunitedtrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Theunitedtrading by the CryptoCISO blockchain intelligence team. Threat ProfileTheunitedtrading (theunitedtrading.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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Forex Chefs – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Forex Chefs by the CryptoCISO blockchain intelligence team. Threat ProfileForex Chefs presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Globalprime – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Globalprime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from globalprime.com, Globalprime advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Avexcapital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Avexcapital by the CryptoCISO blockchain intelligence team. Threat ProfileAvexcapital presents itself as a cryptocurrency and online trading platform operating at avexcapital.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAvexcapital…
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Burlington & Browne Wealth Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Burlington & Browne Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Burlington & Browne Wealth Management solicits deposits from retail investors for crypto and forex-style…