CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of DBG Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DBG Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BitAviva Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BitAviva by the CryptoCISO blockchain intelligence team. Threat ProfileBitAviva (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Pinnacle Wealth – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Pinnacle Wealth by the CryptoCISO blockchain intelligence team. Threat ProfilePinnacle Wealth (www.pinnaclewealth.online) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Mindburst PixBall Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Mindburst PixBall by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://mindburst.io, Mindburst PixBall solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Crypto Worldinvestments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Crypto Worldinvestments by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Worldinvestments (crypto-worldinvestments.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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JMI GAMIEXM Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of JMI GAMIEXM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JMI GAMIEXM advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Earn TM Capital Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Earn TM Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEarn TM Capital Limited (www.et4x.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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ProbrokerageLLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ProbrokerageLLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through probrokeragellc.com, ProbrokerageLLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CRYPTOTRADES: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CRYPTOTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOTRADES advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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SELINCA.FR (CLONE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SELINCA.FR (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from selinca.fr, SELINCA.FR (CLONE) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…