CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Auto FX Trade Zone by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://mail.autofxtradezone.com, Auto FX Trade Zone solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@uptevia-gestion.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@uptevia-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@uptevia-gestion.com, prénom.nom@uptevia-gestion.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lithe Group Ltd, Renaissance Invest Ltd, Tremisa…
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Is Smart Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Smart Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileSmart Bonds (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Fast Stock Market Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fast Stock Market Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fast Stock Market Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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LinkFex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of LinkFex by the CryptoCISO blockchain intelligence team. Threat ProfileLinkFex presents itself as a cryptocurrency and online trading platform operating at linkfex.com. Our analysts opened a case file after the platform surfaced…
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Case File: prénom.nom@soc-immobiliere-epone.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of prénom.nom@soc-immobiliere-epone.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@soc-immobiliere-epone.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@soc-immobiliere-epone.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Solidifin Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Solidifin Finance by the CryptoCISO blockchain intelligence team. Threat ProfileSolidifin Finance presents itself as a cryptocurrency and online trading platform operating at https://solidifin.pro. It was escalated to forensic review following recurring…
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Fake Celebrity Investment Scam – Multiple trading platforms – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fake Celebrity Investment Scam – Multiple trading platforms by the CryptoCISO blockchain intelligence team. Threat ProfileFake Celebrity Investment Scam – Multiple trading platforms (an unverified domain) positions itself as a digital-asset…
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Case File: Overseas Investors Information Network Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Overseas Investors Information Network by the CryptoCISO blockchain intelligence team. Threat ProfileOverseas Investors Information Network (oiinet.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…