CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of MT BLOCKCHAIN KI TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://mt-kitrading.com, MT BLOCKCHAIN KI TRADING solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bitcoin Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bitcoin Global by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Global presents itself as a cryptocurrency and online trading platform operating at https://bitcoin.global. Our analysts opened a case file after the…
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ISB Global Miners (also known as: Waxco Trading) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ISB Global Miners (also known as: Waxco Trading) by the CryptoCISO blockchain intelligence team. Threat ProfileISB Global Miners (also known as: Waxco Trading) (an unverified domain) positions itself as a digital-asset…
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Stockbrew Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Stockbrew by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stockbrew.net, Stockbrew solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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PU Prime Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of PU Prime Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePU Prime Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Cryptofxearners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cryptofxearners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptofxearners.org, Cryptofxearners solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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propulsebyca@prénomnom.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of propulsebyca@prénomnom.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through propulsebyca@prénomnom.com, propulsebyca@prénomnom.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Empower Financial Services, Inc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Empower Financial Services, Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Empower Financial Services, Inc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Nova Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Nova Trade by the CryptoCISO blockchain intelligence team. Threat ProfileNova Trade presents itself as a cryptocurrency and online trading platform operating at https://nova-trade.com. Our analysts opened a case file after the…
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TrippatradingFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TrippatradingFX by the CryptoCISO blockchain intelligence team. Threat ProfileTrippatradingFX (www.trippatradingfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…