CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Yung Shiu International Financial by the CryptoCISO blockchain intelligence team. Threat ProfileYung Shiu International Financial presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTO BIT MINERS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CRYPTO BIT MINERS by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO BIT MINERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Liberty Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Liberty Markets by the CryptoCISO blockchain intelligence team. Threat ProfileLiberty Markets (https://www.libertymarkets.net/client/dashboard) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Thunder FX Mida Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Thunder FX Mida Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://thunderdxszi.cc, Thunder FX Mida Markets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Star Financial Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Star Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileStar Financial Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Sv3trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Sv3trading by the CryptoCISO blockchain intelligence team. Threat ProfileSv3trading presents itself as a cryptocurrency and online trading platform operating at sv3trading.com. It was escalated to forensic review following recurring complaint signatures.…
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Samantha Burgess: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Samantha Burgess by the CryptoCISO blockchain intelligence team. Threat ProfileSamantha Burgess (https://www.facebook.com/profile.php?id=61581236679236) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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GrowUp Vision: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GrowUp Vision by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100090108860284, GrowUp Vision advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Benefittrade (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Benefittrade (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileBenefittrade (Imposter) presents itself as a cryptocurrency and online trading platform operating at benefittrade.org. Our analysts opened a case file after the…