CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Assets Financial Bank by the CryptoCISO blockchain intelligence team. Threat ProfileAssets Financial Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: TRADEPATH FINDERS /TRADEPATH FINDER Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TRADEPATH FINDERS /TRADEPATH FINDER by the CryptoCISO blockchain intelligence team. Threat ProfileTRADEPATH FINDERS /TRADEPATH FINDER presents itself as a cryptocurrency and online trading platform operating at https://www.traderpathfinder.com. It was escalated to…
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Case File: HGF Gold Fund for the Future Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of HGF Gold Fund for the Future by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550574350153, HGF Gold Fund for the Future advertises high-return crypto and CFD trading to the public.…
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blueskyminer Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of blueskyminer by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, blueskyminer advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Lalfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Lalfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lalfx.com, Lalfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Quantum AI (capproon.life) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Quantum AI (capproon.life) by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum AI (capproon.life) presents itself as a cryptocurrency and online trading platform operating at https://capproon.life. Our analysts opened a case file…
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Case File: Gallus Immobilien 3 GmbH & Co. KG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gallus Immobilien 3 GmbH & Co. KG by the CryptoCISO blockchain intelligence team. Threat ProfileGallus Immobilien 3 GmbH & Co. KG (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Inter Spectra Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Inter Spectra Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://interspectrabnk.com, Inter Spectra Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Fidelity Max Investment Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fidelity Max Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fidelity Max Investment Management solicits deposits from retail investors for crypto and forex-style trading. It…
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Edgebitpro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Edgebitpro by the CryptoCISO blockchain intelligence team. Threat ProfileEdgebitpro (http://edgebtradespro.cc) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…