CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Infintix Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Infintix Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Coinbaseprola Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Coinbaseprola by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinbaseprola.com, Coinbaseprola advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Industrial Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Industrial Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Industrial Trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: creststonecapitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of creststonecapitals by the CryptoCISO blockchain intelligence team. Threat Profilecreststonecapitals presents itself as a cryptocurrency and online trading platform operating at https://creststonecapitals.com. It was escalated to forensic review following recurring complaint signatures.…
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Sense Reserve Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sense Reserve by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sense Reserve advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is prénom.nom@miquelon-services.net a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@miquelon-services.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@miquelon-services.net, prénom.nom@miquelon-services.net advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Aarambh India FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Aarambh India FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aarambh India FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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ProInvest Equity AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ProInvest Equity AG by the CryptoCISO blockchain intelligence team. Threat ProfileProInvest Equity AG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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WILLIAMS CAPITAL MANAGEMENT TRUST Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of WILLIAMS CAPITAL MANAGEMENT TRUST by the CryptoCISO blockchain intelligence team. Threat ProfileWILLIAMS CAPITAL MANAGEMENT TRUST presents itself as a cryptocurrency and online trading platform operating at https://www.williamscapmgmttrust.com. CryptoCISO flagged the operator…
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Rsa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Rsa by the CryptoCISO blockchain intelligence team. Threat ProfileRsa presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100083271444092. It was escalated to forensic review following recurring complaint signatures.…