CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of THE-QUANTUM_TECH by the CryptoCISO blockchain intelligence team. Threat ProfileTHE-QUANTUM_TECH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: duexht.pages.dev Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of duexht.pages.dev by the CryptoCISO blockchain intelligence team. Threat Profileduexht.pages.dev presents itself as a cryptocurrency and online trading platform operating at duexht.pages.dev. Our analysts opened a case file after the platform surfaced…
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Case File: MarketMastery Online Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of MarketMastery Online by the CryptoCISO blockchain intelligence team. Threat ProfileMarketMastery Online presents itself as a cryptocurrency and online trading platform operating at marketmasteryonline.com. Our analysts opened a case file after the…
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Fibofest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Fibofest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fibofest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Dawn Raid Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Dawn Raid by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Dawn Raid solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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OKJ Forbes Thailand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of OKJ Forbes Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61578389771110, OKJ Forbes Thailand advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Omegagoldltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Omegagoldltd by the CryptoCISO blockchain intelligence team. Threat ProfileOmegagoldltd presents itself as a cryptocurrency and online trading platform operating at omegagoldltd.com. Our analysts opened a case file after the platform surfaced…
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ARK Mining Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ARK Mining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ARK Mining advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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BrighterTrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of BrighterTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BrighterTrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Savings Solutions a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Savings Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Savings Solutions advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…