CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Rcubanking by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Rcubanking 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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Amroc Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Amroc Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAmroc Trade (www.amroctradeltd.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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fxcrytexmining: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of fxcrytexmining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, fxcrytexmining solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Global Heritage Prime Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Global Heritage Prime by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalheritageprime.com, Global Heritage Prime solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Just2Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Just2Trade by the CryptoCISO blockchain intelligence team. Threat ProfileJust2Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is prénom.nom@gestion-imv.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@gestion-imv.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@gestion-imv.com, prénom.nom@gestion-imv.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@gestion-imv.com…
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Case File: Prestige Bull Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Prestige Bull by the CryptoCISO blockchain intelligence team. Threat ProfilePrestige Bull presents itself as a cryptocurrency and online trading platform operating at prestigebull.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is CONSULT FOREX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CONSULT FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CONSULT FOREX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Wazxdex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Wazxdex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wazxdex.com, Wazxdex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is prenom.nom@amf.org a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prenom.nom@amf.org by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prenom.nom@amf.org, prenom.nom@amf.org advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…