CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GalacticsAI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.GalacticsAI.com, GalacticsAI solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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WEALTH MINDED Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of WEALTH MINDED by the CryptoCISO blockchain intelligence team. Threat ProfileWEALTH MINDED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Portman Financial Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Portman Financial Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Portman Financial Management solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Ellandroadcapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ellandroadcapital by the CryptoCISO blockchain intelligence team. Threat ProfileEllandroadcapital (ellandroadcapital.com) 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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Capitalone Partners Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Capitalone Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.capitalone-partners.com, Capitalone Partners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Gold Market Services Thailand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Gold Market Services Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550239748412, Gold Market Services Thailand solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: Sterling Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Sterling Investment by the CryptoCISO blockchain intelligence team. Threat ProfileSterling Investment (sterling-investment.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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ONE GUARANTY BANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ONE GUARANTY BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ONE GUARANTY BANK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Rylmextron Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Rylmextron by the CryptoCISO blockchain intelligence team. Threat ProfileRylmextron (rylmextronuk.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Texc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Texc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from texc.com, Texc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTexc…