CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Topgate Bank by the CryptoCISO blockchain intelligence team. Threat ProfileTopgate Bank (topgateplc.online) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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support@serviceclientbinance.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of support@serviceclientbinance.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from support@serviceclientbinance.fr, support@serviceclientbinance.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Hrgj168 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Hrgj168 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hrgj168.com, Hrgj168 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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Swissprime – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Swissprime by the CryptoCISO blockchain intelligence team. Threat ProfileSwissprime (swissprime.cc) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: ACMJ (Aplicación para dispositivos móviles) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ACMJ (Aplicación para dispositivos móviles) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ACMJ (Aplicación para dispositivos móviles) solicits deposits from retail investors for crypto and forex-style…
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Elon Musk AI Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Elon Musk AI Trading by the CryptoCISO blockchain intelligence team. Threat ProfileElon Musk AI Trading (elonmuskaitrading.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Oppenheimer International: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Oppenheimer International by the CryptoCISO blockchain intelligence team. Threat ProfileOppenheimer International presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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SPRING CAPITAL BANK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SPRING CAPITAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileSPRING CAPITAL BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…