CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Emirates Pinnacle Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileEmirates Pinnacle Trust Bank presents itself as a cryptocurrency and online trading platform operating at emirpinnacletrustbk.com. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CFS-Client Investor Portal Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CFS-Client Investor Portal by the CryptoCISO blockchain intelligence team. Threat ProfileCFS-Client Investor Portal presents itself as a cryptocurrency and online trading platform operating at cfs-client.com. Our analysts opened a case file…
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Initiative Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Initiative Trade by the CryptoCISO blockchain intelligence team. Threat ProfileInitiative Trade presents itself as a cryptocurrency and online trading platform operating at https://initiativetrade.com. It was escalated to forensic review following recurring…
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Hua Seng Heng – Wealth & Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Hua Seng Heng – Wealth & Investment by the CryptoCISO blockchain intelligence team. Threat ProfileHua Seng Heng – Wealth & Investment presents itself as a cryptocurrency and online trading platform operating…
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ACCESSCRYPTO247: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ACCESSCRYPTO247 by the CryptoCISO blockchain intelligence team. Threat ProfileACCESSCRYPTO247 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Dalendo Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Dalendo by the CryptoCISO blockchain intelligence team. Threat ProfileDalendo (www.dalendo.fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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RiotXAI; Riot Capital Pte Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of RiotXAI; Riot Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RiotXAI; Riot Capital Pte Ltd solicits deposits from retail investors for crypto and forex-style…
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MyCurrencyExpert My Currency Expert Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of MyCurrencyExpert My Currency Expert by the CryptoCISO blockchain intelligence team. Threat ProfileMyCurrencyExpert My Currency Expert presents itself as a cryptocurrency and online trading platform operating at https://mycurrencyexpert.com. Our analysts opened a…