CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Momentumfx by the CryptoCISO blockchain intelligence team. Threat ProfileMomentumfx presents itself as a cryptocurrency and online trading platform operating at momentumfx.live. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is ENHANCEDASSET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ENHANCEDASSET by the CryptoCISO blockchain intelligence team. Threat ProfileENHANCEDASSET presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Alternative Patrimoniale a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Alternative Patrimoniale by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alternative-patrimoniale.fr, Alternative Patrimoniale solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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FXT Management Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FXT Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFXT Management Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Forex TB Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Forex TB Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileForex TB Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Evrensel Capital Partners Public Limited Company Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Evrensel Capital Partners Public Limited Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Evrensel Capital Partners Public Limited Company solicits deposits from retail investors for crypto…
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Hash Life Gold Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Hash Life Gold by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hashprimegold.com, Hash Life Gold solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Joafino – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Joafino by the CryptoCISO blockchain intelligence team. Threat ProfileJoafino presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…