CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of NorthBridge FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://northbridgefx.com, NorthBridge FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Anchor Heritage Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Anchor Heritage Bank by the CryptoCISO blockchain intelligence team. Threat ProfileAnchor Heritage Bank (www.anchorheritagebank.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Cartwright & Brown Wealth Advisory – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cartwright & Brown Wealth Advisory by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cartwright & Brown Wealth Advisory solicits deposits from retail investors for crypto and forex-style…
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Is Stock Market Exploration Group 91 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Stock Market Exploration Group 91 by the CryptoCISO blockchain intelligence team. Threat ProfileStock Market Exploration Group 91 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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IGG Investing Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of IGG Investing by the CryptoCISO blockchain intelligence team. Threat ProfileIGG Investing presents itself as a cryptocurrency and online trading platform operating at https://www.igginvesting.com. Our analysts opened a case file after the…
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Case File: Finanza espresso Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Finanza espresso by the CryptoCISO blockchain intelligence team. Threat ProfileFinanza espresso (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Zivyard Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Zivyard by the CryptoCISO blockchain intelligence team. Threat ProfileZivyard 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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Is Tradesafer – Suspected scam a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Tradesafer – Suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileTradesafer – Suspected scam presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Royal Trust Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Royal Trust Group by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Trust Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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GrahamFE FinServices LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GrahamFE FinServices LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GrahamFE FinServices LTD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…