CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AIB Private Bank (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AIB Private Bank (Clone) advertises high-return crypto and CFD trading to the public. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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U3coin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of U3coin by the CryptoCISO blockchain intelligence team. Threat ProfileU3coin (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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Unlimited-Alliance (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Unlimited-Alliance (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from unlimited-alliance.com, Unlimited-Alliance (Imposter) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Goldluckinvestment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Goldluckinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through goldluckinvestment.com, Goldluckinvestment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Bstrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bstrade by the CryptoCISO blockchain intelligence team. Threat ProfileBstrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Synergytrademiningtech Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Synergytrademiningtech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through synergytrademiningtech.com, Synergytrademiningtech solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Cloning Olky Payment Service Provider S.A. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cloning Olky Payment Service Provider S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cloning Olky Payment Service Provider S.A. solicits deposits from retail investors for crypto…
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Aroma Finanz Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Aroma Finanz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.aroma-finanz.com, Aroma Finanz solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Fortis Gaintra – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fortis Gaintra by the CryptoCISO blockchain intelligence team. Threat ProfileFortis Gaintra (fortis-gaintra.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…