CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Dalton Hogarth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://daltonhogarth.com, Dalton Hogarth advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Express Market Cap Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Express Market Cap by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from expressmarketcap.com, Express Market Cap advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Topindex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Topindex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through topindex.co, Topindex 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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World Blockchain Organization Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of World Blockchain Organization by the CryptoCISO blockchain intelligence team. Threat ProfileWorld Blockchain Organization presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Banco Amigavel Internacional Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Banco Amigavel Internacional by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Banco Amigavel Internacional solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Artisan Capital ApS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Artisan Capital ApS by the CryptoCISO blockchain intelligence team. Threat ProfileArtisan Capital ApS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is Nlpoyo a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Nlpoyo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nlpoyo.vip, Nlpoyo advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Morgan Stanley and Blackrock brands improperly used as bait a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Morgan Stanley and Blackrock brands improperly used as bait by the CryptoCISO blockchain intelligence team. Threat ProfileMorgan Stanley and Blackrock brands improperly used as bait (an unverified domain) positions itself as…
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FIAT TO CRYPTO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FIAT TO CRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FIAT TO CRYPTO solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Immediate Flex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Immediate Flex by the CryptoCISO blockchain intelligence team. Threat ProfileImmediate Flex (www.immediate-fortune.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…