CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Professional Administrative & Support Services (PASS) Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileProfessional Administrative & Support Services (PASS) Pte Ltd (an unverified domain) positions itself as a digital-asset…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fasam Ag Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fasam Ag by the CryptoCISO blockchain intelligence team. Threat ProfileFasam Ag presents itself as a cryptocurrency and online trading platform operating at www.fasam-ag.ch. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Cater Allen Private Banking a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Cater Allen Private Banking by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cater Allen Private Banking advertises high-return crypto and CFD trading to the public. Our analysts…
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Haggart, Eckhoff and Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Haggart, Eckhoff and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Haggart, Eckhoff and Associates advertises high-return crypto and CFD trading to the public. Our analysts…
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Standard Fidelity Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Standard Fidelity Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Standard Fidelity Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Patrimomnium Europe Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Patrimomnium Europe by the CryptoCISO blockchain intelligence team. Threat ProfilePatrimomnium Europe (www.patrimomnium-europe.com/projets) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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HERITAGEBROKETS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of HERITAGEBROKETS by the CryptoCISO blockchain intelligence team. Threat ProfileHERITAGEBROKETS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Goldenstocks T/A Citymend Management Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Goldenstocks T/A Citymend Management Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://goldenstocks.org, Goldenstocks T/A Citymend Management Limited advertises high-return crypto and CFD trading to the public. Our analysts…
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Horizon Xprex BS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Horizon Xprex BS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through horizonxpre.cc, Horizon Xprex BS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Cypress Securities and Exchange Commission Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cypress Securities and Exchange Commission by the CryptoCISO blockchain intelligence team. Threat ProfileCypress Securities and Exchange Commission (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…