CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ENSUR EELITE CRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileENSUR EELITE CRYPTO 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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Case File: Trades24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trades24 by the CryptoCISO blockchain intelligence team. Threat ProfileTrades24 (https://fx-trades.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Fraudulent Lenders Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fraudulent Lenders by the CryptoCISO blockchain intelligence team. Threat ProfileFraudulent Lenders presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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vermögens-center.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of vermögens-center.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.vermögens-center.com, vermögens-center.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Organic for health online Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Organic for health online by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100089618187458, Organic for health online solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Everbright Sun Hung Kai Ebshk Direct a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Everbright Sun Hung Kai Ebshk Direct by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from everbright-sun-hung-kai-ebshk-direct.business.site, Everbright Sun Hung Kai Ebshk Direct advertises high-return crypto and CFD trading to the public.…
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Globalbestminingtrades Globalfxminingtrades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Globalbestminingtrades Globalfxminingtrades by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalbestminingtrades Globalfxminingtrades (globalbestminingtrades.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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MyCapitalInvest24; MyCapitalInvest24 Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of MyCapitalInvest24; MyCapitalInvest24 Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mycapitalinvest24.com, MyCapitalInvest24; MyCapitalInvest24 Trading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…