CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Third Stage Traders 29 by the CryptoCISO blockchain intelligence team. Threat ProfileThird Stage Traders 29 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Stock Standard Exchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Stock Standard Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphacapitalsinc.com, Stock Standard Exchange solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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FXCRYPTOPAYERS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FXCRYPTOPAYERS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXCRYPTOPAYERS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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International Board of Trade Commission Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of International Board of Trade Commission by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Board of Trade Commission presents itself as a cryptocurrency and online trading platform operating at internationalbtc.org. CryptoCISO flagged…
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Spotinvest Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Spotinvest Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileSpotinvest Inc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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accgnmine.top – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of accgnmine.top by the CryptoCISO blockchain intelligence team. Threat Profileaccgnmine.top presents itself as a cryptocurrency and online trading platform operating at accgnmine.top. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Edge Financial Corp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Edge Financial Corp by the CryptoCISO blockchain intelligence team. Threat ProfileEdge Financial Corp (https://edgefinancialcorp.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Warning fraudulent lenders: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Warning fraudulent lenders by the CryptoCISO blockchain intelligence team. Threat ProfileWarning fraudulent lenders presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…