CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bullishest by the CryptoCISO blockchain intelligence team. Threat ProfileBullishest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Adonis Investment Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Adonis Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Adonis Investment Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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UK London Bonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of UK London Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileUK London Bonds (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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AMAZON(OR) official. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AMAZON(OR) official. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://line.me/ti/p/~amazon.service, AMAZON(OR) official. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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AVENTUS-NOTCH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of AVENTUS-NOTCH by the CryptoCISO blockchain intelligence team. Threat ProfileAVENTUS-NOTCH (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAVENTUS-NOTCH…
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VornethPro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of VornethPro by the CryptoCISO blockchain intelligence team. Threat ProfileVornethPro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Aurolonix Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Aurolonix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.aurolonix.com, Aurolonix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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PIP Holdings Pte Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of PIP Holdings Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePIP Holdings Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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OneGreenBusiness Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of OneGreenBusiness by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through onegreenbusiness.com, OneGreenBusiness solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Analyticfxpro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Analyticfxpro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from analyticfxpro.org, Analyticfxpro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAnalyticfxpro…