CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of State Street Liquidity (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, State Street Liquidity (CLONE) solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Burlington & Browne: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Burlington & Browne by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Burlington & Browne solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Gold Analysis Hub – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Gold Analysis Hub by the CryptoCISO blockchain intelligence team. Threat ProfileGold Analysis Hub (https://www.facebook.com/profile.php?id=61550073391564) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Dynamic-Stocks (Imposter) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Dynamic-Stocks (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dynamic-stocks.com, Dynamic-Stocks (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Trade GF a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trade GF by the CryptoCISO blockchain intelligence team. Threat ProfileTrade GF (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bbvam Privileges Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bbvam Privileges by the CryptoCISO blockchain intelligence team. Threat ProfileBbvam Privileges (bbvam-privileges.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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XStream Trade Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of XStream Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileXStream Trade Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Wiluna Ag Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Wiluna Ag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.wiluna-ag.com, Wiluna Ag solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Capfm: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Capfm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capfm.io, Capfm solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Capital Trust Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Capital Trust Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.capitaltrstinv.com, Capital Trust Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…