CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Crypto Digital Expert Trading by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Digital Expert Trading presents itself as a cryptocurrency and online trading platform operating at t-trading.live. 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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Is FalconFxOption a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of FalconFxOption by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FalconFxOption advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GreenCryptoFX i Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GreenCryptoFX i by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GreenCryptoFX i advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Paraiba World; Unique Private Bank Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Paraiba World; Unique Private Bank Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Paraiba World; Unique Private Bank Ltd advertises high-return crypto and CFD trading to…
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USD GOLD Heng Asset & Wealth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of USD GOLD Heng Asset & Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileUSD GOLD Heng Asset & Wealth (https://www.facebook.com/profile.php?id=61550824132407) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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amfautorite@gmail.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of amfautorite@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amfautorite@gmail.com, amfautorite@gmail.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Anley Trustees Limited (the impersonating entity) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Anley Trustees Limited (the impersonating entity) by the CryptoCISO blockchain intelligence team. Threat ProfileAnley Trustees Limited (the impersonating entity) presents itself as a cryptocurrency and online trading platform operating at an…
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Is NSFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of NSFX by the CryptoCISO blockchain intelligence team. Threat ProfileNSFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is LP Wealth Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of LP Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LP Wealth Management advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Tax a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Tax by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tax.crypto.com, Tax solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…