CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Berkshire Financial Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bfmllc.net, Berkshire Financial Management, LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Weir Asset & Property Retrieval Services (Weir) – Recovery scam Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Weir Asset & Property Retrieval Services (Weir) – Recovery scam by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Weir Asset & Property Retrieval Services (Weir) – Recovery…
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Case File: Cfm Wine Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cfm Wine by the CryptoCISO blockchain intelligence team. Threat ProfileCfm Wine (www.cfm-wine.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Cloning of BGL BNP Paribas: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cloning of BGL BNP Paribas by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cloning of BGL BNP Paribas solicits deposits from retail investors for crypto and forex-style…
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AccGn AccGn AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of AccGn AccGn AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://acc.accgn.com, AccGn AccGn AI advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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platform Forus Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of platform Forus Capital by the CryptoCISO blockchain intelligence team. Threat Profileplatform Forus Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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winicoin.com fxviewinvestment.com enormoustradeharvest.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of winicoin.com fxviewinvestment.com enormoustradeharvest.com by the CryptoCISO blockchain intelligence team. Threat Profile winicoin.com fxviewinvestment.com enormoustradeharvest.com (winicoin.com) positions itself as a digital-asset brokerage targeting everyday investors.…
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Fixed Rate Finder Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fixed Rate Finder by the CryptoCISO blockchain intelligence team. Threat ProfileFixed Rate Finder (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Stock Futures TFEX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Stock Futures TFEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100093513648133, Stock Futures TFEX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…