CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Whitcoin by the CryptoCISO blockchain intelligence team. Threat ProfileWhitcoin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AMAZINGCRYPTONET Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AMAZINGCRYPTONET by the CryptoCISO blockchain intelligence team. Threat ProfileAMAZINGCRYPTONET 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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conseils@solutions-ormond.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of conseils@solutions-ormond.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from conseils@solutions-ormond.com, conseils@solutions-ormond.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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RAMSDELL-MATTISON & COMPANY LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of RAMSDELL-MATTISON & COMPANY LLC by the CryptoCISO blockchain intelligence team. Threat ProfileRAMSDELL-MATTISON & COMPANY LLC presents itself as a cryptocurrency and online trading platform operating at https://www.ramsdell-mattison.com. CryptoCISO flagged the operator…
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Austin Claymore LP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Austin Claymore LP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through austinclaymorema.com, Austin Claymore LP solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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LCP RED Sàrl – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of LCP RED Sàrl by the CryptoCISO blockchain intelligence team. Threat ProfileLCP RED Sàrl (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Top UK Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Top UK Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Top UK Investments solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART…
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Is Mulland Fraser a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Mulland Fraser by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mulland Fraser advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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RealVPRo Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of RealVPRo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://realvpro.com, RealVPRo advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…