CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Five Media07 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through five-media07.com, Five Media07 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aurum Foundation Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Aurum Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aurum Foundation advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Organic Farm Haven Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Organic Farm Haven by the CryptoCISO blockchain intelligence team. Threat ProfileOrganic Farm Haven presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/p/DMHZFGRAirO. Our analysts opened a case file…
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Merger Masters International Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Merger Masters International by the CryptoCISO blockchain intelligence team. Threat ProfileMerger Masters International (mergermastersinternational.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Finance Enterprise Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Finance Enterprise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finance Enterprise advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA by the CryptoCISO blockchain intelligence team. Threat ProfileZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA presents itself as a…
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Momentum Finspire Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Momentum Finspire by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://momentumfinspire.com, Momentum Finspire advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Atreide Ventures Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Atreide Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through atreide-ventures.fr, Atreide Ventures solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Profit Pulse Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Profit Pulse Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.skadeva.com/ja, Profit Pulse Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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SG Dividend Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SG Dividend by the CryptoCISO blockchain intelligence team. Threat ProfileSG Dividend (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…