CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of charitybank.online (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat Profilecharitybank.online (Clone of FCA Authorised Firm) presents itself as a cryptocurrency and online trading platform operating at charitybank.online.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Investxe – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Investxe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investxe.com, Investxe advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureInvestxe…
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Western Pacific Advisors Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Western Pacific Advisors Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from westpacificadvisors.com, Western Pacific Advisors Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Smart Economy Trends – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Smart Economy Trends by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100086882533078, Smart Economy Trends advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Credit Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Credit Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through credit-trade.com, Credit Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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MASL Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MASL Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://masl-group.com, MASL Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Oasis Im – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Oasis Im by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through oasis-im.com, Oasis Im solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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TRADEFXSMART Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TRADEFXSMART by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRADEFXSMART solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Global Investments Compliance Center – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Global Investments Compliance Center by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Investments Compliance Center advertises high-return crypto and CFD trading to the public. Our analysts…
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Case File: Digital ForestressHub Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Digital ForestressHub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://digitalforestresshub.com, Digital ForestressHub advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…