CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Gas 4.0 Alrex/Gas Alrex Ai by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Gas 4.0 Alrex/Gas Alrex Ai solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Stellar Market Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Stellar Market Capital by the CryptoCISO blockchain intelligence team. Threat ProfileStellar Market Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Is Groupe Free Free Bank Groupe a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Groupe Free Free Bank Groupe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.freeblank-groupe.com, Groupe Free Free Bank Groupe advertises high-return crypto and CFD trading to the public. Our analysts…
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European Exchange Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of European Exchange Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEuropean Exchange Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Tmincorporated Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Tmincorporated by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tmincorporated.com, Tmincorporated advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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SAVOY LEGAL GROUP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SAVOY LEGAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SAVOY LEGAL GROUP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Intro Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Intro Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Intro Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Golden Currencies Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Golden Currencies by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Golden Currencies advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Dublin Castle Investment Inc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Dublin Castle Investment Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dublin Castle Investment Inc advertises high-return crypto and CFD trading to the public. It was…
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Simplicity NZ: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Simplicity NZ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Simplicity NZ solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…