CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Board of Securities and Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bsecfins.org/index.php, Board of Securities and Financial Services advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Tayrona Financial Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tayrona Financial Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTayrona Financial Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Jacobson Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Jacobson Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through jacobsongroup.net, Jacobson Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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prénom.nom@immobilierbnpp.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@immobilierbnpp.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@immobilierbnpp.com (prénom.nom@immobilierbnpp.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Direct Geldkrediet Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Direct Geldkrediet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Direct Geldkrediet advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Trademintus Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trademintus by the CryptoCISO blockchain intelligence team. Threat ProfileTrademintus (trademintus.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Global Exchange Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Global Exchange Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://globalexchangeltd.com, Global Exchange Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Akiyama Acquisitions Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Akiyama Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Akiyama Acquisitions advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Crypto Market FXT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Crypto Market FXT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cryptomarketfx.live, Crypto Market FXT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Natwest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Natwest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from natwestrefund.com, Natwest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…