CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Venus Finance Assests by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through venusfinanceassests.com, Venus Finance Assests solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pip Guide Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Pip Guide by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pipguide.net, Pip Guide solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Winton Fund Management (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Winton Fund Management (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileWinton Fund Management (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Company Cubic Services Ltd. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Company Cubic Services Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileCompany Cubic Services Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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USD Prosperity Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of USD Prosperity Partners by the CryptoCISO blockchain intelligence team. Threat ProfileUSD Prosperity Partners (https://www.facebook.com/profile.php?id=61552217136687) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Bank of Ireland (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bank of Ireland (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileBank of Ireland (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Premier FX Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Premier FX Trading by the CryptoCISO blockchain intelligence team. Threat ProfilePremier FX Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Elite Patrimoine Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Elite Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.elite-patrimoine.com, Elite Patrimoine advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is HERTON BUSINESS SCHOOL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of HERTON BUSINESS SCHOOL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.herbinfosite.com/#/home, HERTON BUSINESS SCHOOL solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: VSCCapitals Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of VSCCapitals Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vsccapitals.com, VSCCapitals Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…