CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Sun Miner by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sun Miner advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@3investments.fr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of prénom.nom@3investments.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@3investments.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@3investments.fr. It was escalated to forensic review following recurring complaint signatures.…
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Is Prop Exchanges a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Prop Exchanges by the CryptoCISO blockchain intelligence team. Threat ProfileProp Exchanges (prop-exchanges.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Quantum Trade Inc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Quantum Trade Inc by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Trade Inc presents itself as a cryptocurrency and online trading platform operating at quantumtradinc.com. It was escalated to forensic review…
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Automatedlivetradeview Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Automatedlivetradeview by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through automatedlivetradeview.com, Automatedlivetradeview solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Encrypted Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Encrypted Investment by the CryptoCISO blockchain intelligence team. Threat ProfileEncrypted Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Finoprise Gruppen – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Finoprise Gruppen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finoprise-gruppen.com, Finoprise Gruppen solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Unknown (Misrepresentation of the trade name, such as “ECP Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Unknown (Misrepresentation of the trade name, such as “ECP Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.ecpnbsxs.com/#/pages/register, Unknown (Misrepresentation of the trade name, such as “ECP Management advertises…
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Forex Gods Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Forex Gods by the CryptoCISO blockchain intelligence team. Threat ProfileForex Gods (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…