CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GOLDEN MONEY S.R.L. by the CryptoCISO blockchain intelligence team. Threat ProfileGOLDEN MONEY S.R.L. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Allianz Global Investors (Clone) AllianzGI Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Allianz Global Investors (Clone) AllianzGI by the CryptoCISO blockchain intelligence team. Threat ProfileAllianz Global Investors (Clone) AllianzGI presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Top Epargne 2022 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Top Epargne 2022 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through top-epargne-2022.com, Top Epargne 2022 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: METROPOLISCAPITALBANK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of METROPOLISCAPITALBANK by the CryptoCISO blockchain intelligence team. Threat ProfileMETROPOLISCAPITALBANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Autoforextradesignal a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Autoforextradesignal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through autoforextradesignal.com, Autoforextradesignal solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Mandarin Pacific Transfer Agent Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Mandarin Pacific Transfer Agent by the CryptoCISO blockchain intelligence team. Threat ProfileMandarin Pacific Transfer Agent (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Case File: JDR Securities Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of JDR Securities Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JDR Securities Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Candriam (Clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Candriam (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileCandriam (Clone) (candriambel.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Belvin Miners ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Belvin Miners ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Belvin Miners ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…