CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of solutionsmarkets.co by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through solutionsmarkets.co, solutionsmarkets.co solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryptocloudmine Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cryptocloudmine by the CryptoCISO blockchain intelligence team. Threat ProfileCryptocloudmine (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Aimarkets24: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Aimarkets24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aimarkets24.com, Aimarkets24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CRYPTO MILITARY: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CRYPTO MILITARY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTO MILITARY advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: OptimizerTrade Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of OptimizerTrade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://optimizertrade.com, OptimizerTrade Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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service.client@ebase-info.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of service.client@ebase-info.com by the CryptoCISO blockchain intelligence team. Threat Profileservice.client@ebase-info.com (service.client@ebase-info.com) 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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DBG Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of DBG Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DBG Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Alfacapitalmarketsltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Alfacapitalmarketsltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alfacapitalmarketsltd.net, Alfacapitalmarketsltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ADAGIO ACCOUNTANTS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ADAGIO ACCOUNTANTS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ADAGIO ACCOUNTANTS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Empire Signals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Empire Signals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Empire Signals solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…