CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Stratioxutik by the CryptoCISO blockchain intelligence team. Threat ProfileStratioxutik (stratioxutik.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Dexa-Coin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Dexa-Coin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dexa-Coin advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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GEMBELL LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of GEMBELL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GEMBELL LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Blue Whale Investment Foundations a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Blue Whale Investment Foundations by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Blue Whale Investment Foundations solicits deposits from retail investors for crypto and forex-style trading. It…
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Tate, Aron, and Madden LLP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Tate, Aron, and Madden LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from njsolicitors.com, Tate, Aron, and Madden LLP advertises high-return crypto and CFD trading to the public. Our analysts…
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Fox Asset Finance (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fox Asset Finance (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileFox Asset Finance (Imposter) presents itself as a cryptocurrency and online trading platform operating at foxassetfinance.ltd. Our analysts opened a…
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Quantum CA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Quantum CA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Quantum CA advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Mon Acces Personnel a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Mon Acces Personnel by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.mon-acces-personnel.com, Mon Acces Personnel advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Ai Profit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ai Profit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ai-profit.com, Ai Profit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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LIVOTRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of LIVOTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LIVOTRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…