CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AlpenBlack Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.alpenblack.com, AlpenBlack Bank advertises high-return crypto and CFD trading to the public. 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: Trade99 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Trade99 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trade99 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Pro Authentic Mininc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Pro Authentic Mininc by the CryptoCISO blockchain intelligence team. Threat ProfilePro Authentic Mininc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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PRIMEQUOTEX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of PRIMEQUOTEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://pquotex.com, PRIMEQUOTEX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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prénom.nom@amundietf.info Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@amundietf.info by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@amundietf.info, prénom.nom@amundietf.info advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Fxcapitalize Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fxcapitalize by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxcapitalize.com, Fxcapitalize advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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prénom.nom@bpbordier.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@bpbordier.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@bpbordier.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@bpbordier.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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CP Markets Ltd Cooper Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CP Markets Ltd Cooper Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CP Markets Ltd Cooper Markets solicits deposits from retail investors for crypto and forex-style…
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ZINOXTRADING-FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ZINOXTRADING-FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ZINOXTRADING-FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: FXPT LIVE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FXPT LIVE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXPT LIVE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…