CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Topbonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through topbonds.net, Topbonds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Valoris Trust Corporation Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Valoris Trust Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileValoris Trust Corporation presents itself as a cryptocurrency and online trading platform operating at www.valoristrust-corp.com. Our analysts opened a case file…
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Case File: Paladin Trading Bot Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Paladin Trading Bot by the CryptoCISO blockchain intelligence team. Threat ProfilePaladin Trading Bot presents itself as a cryptocurrency and online trading platform operating at paladin-trading-bot.com. CryptoCISO flagged the operator during routine…
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Case File: bitcastle LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of bitcastle LLC by the CryptoCISO blockchain intelligence team. Threat Profilebitcastle LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Is MoneyLine Loans Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of MoneyLine Loans Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MoneyLine Loans Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: ANDRILENNY FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ANDRILENNY FX by the CryptoCISO blockchain intelligence team. Threat ProfileANDRILENNY FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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DTX Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of DTX Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DTX Exchange solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is A Trade-Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of A Trade-Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, A Trade-Pro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Hoffnungsbk Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Hoffnungsbk Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileHoffnungsbk Ltd presents itself as a cryptocurrency and online trading platform operating at www.hoffnungsbk.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Coffee amazon Certified Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Coffee amazon Certified by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61552351266378, Coffee amazon Certified advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…