CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Inverest by the CryptoCISO blockchain intelligence team. Threat ProfileInverest presents itself as a cryptocurrency and online trading platform operating at https://inverest.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@polegestiondeblock.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@polegestiondeblock.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@polegestiondeblock.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@polegestiondeblock.com. Our analysts opened a case file after the platform surfaced…
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BROKERS COMMUNITY- MARKET EFFECT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BROKERS COMMUNITY- MARKET EFFECT by the CryptoCISO blockchain intelligence team. Threat ProfileBROKERS COMMUNITY- MARKET EFFECT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Asia Strategic Mining Corporation Pte Ltd (Singapore) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Asia Strategic Mining Corporation Pte Ltd (Singapore) by the CryptoCISO blockchain intelligence team. Threat ProfileAsia Strategic Mining Corporation Pte Ltd (Singapore) (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Elite Max Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Elite Max Trade by the CryptoCISO blockchain intelligence team. Threat ProfileElite Max Trade presents itself as a cryptocurrency and online trading platform operating at elitemaxtrade.com. It was escalated to forensic review…
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BitPrimeFxTrading ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BitPrimeFxTrading ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitprimefxtrading.com, BitPrimeFxTrading ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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amf-france@post.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of amf-france@post.com by the CryptoCISO blockchain intelligence team. Threat Profileamf-france@post.com presents itself as a cryptocurrency and online trading platform operating at amf-france@post.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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TRADELINKFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TRADELINKFX by the CryptoCISO blockchain intelligence team. Threat ProfileTRADELINKFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Interactive Brokers (U.K.) Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Interactive Brokers (U.K.) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileInteractive Brokers (U.K.) Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Fast Grow Trade ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Fast Grow Trade ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fastgrowtrade.com, Fast Grow Trade ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…