CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of OnlineBlue Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OnlineBlue Group LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fundsdirect.top Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fundsdirect.top by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fundsdirect.top, Fundsdirect.top advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Straight Through Processing LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Straight Through Processing LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.stprofit.com, Straight Through Processing LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Fixed Income Solutions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fixed Income Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fixed Income Solutions advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is BNP Paribas S.A (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of BNP Paribas S.A (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BNP Paribas S.A (CLONE) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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amf01france@gmail.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of amf01france@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amf01france@gmail.com, amf01france@gmail.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Petron Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Petron Capital by the CryptoCISO blockchain intelligence team. Threat ProfilePetron Capital presents itself as a cryptocurrency and online trading platform operating at petron-capital.com. It was escalated to forensic review following recurring…
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Josef Seibel Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Josef Seibel Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://jsinvestments.ch, Josef Seibel Investments advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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prénom.nom@egm-asset.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@egm-asset.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@egm-asset.com, prénom.nom@egm-asset.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…