CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Pacifique Finance by the CryptoCISO blockchain intelligence team. Threat ProfilePacifique Finance presents itself as a cryptocurrency and online trading platform operating at www.pacifiquefinance.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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Choice Finas Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Choice Finas Group by the CryptoCISO blockchain intelligence team. Threat ProfileChoice Finas Group (choicefinasgroup.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Expertminers Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Expertminers by the CryptoCISO blockchain intelligence team. Threat ProfileExpertminers (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Global Asset Management Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Global Asset Management Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Asset Management Inc. (globalassetmanagementinc.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Arise Income Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Arise Income by the CryptoCISO blockchain intelligence team. Threat ProfileArise Income presents itself as a cryptocurrency and online trading platform operating at arise-income.net. It was escalated to forensic review following recurring…
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Aisavingexperts Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Aisavingexperts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aisavingexperts.com, Aisavingexperts advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FPM Australia Pty Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FPM Australia Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fpmaustralia.com, FPM Australia Pty Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Wealth Vision Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Wealth Vision by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Vision presents itself as a cryptocurrency and online trading platform operating at https://www.wealth-vision.net/about-us. Our analysts opened a case file after the…
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BitNeo Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BitNeo Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBitNeo Ltd (investing4bitcoin.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Qamltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Qamltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from qamltd.hk, Qamltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…