CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of The Offshore Securities and Futures Regulatory Commission by the CryptoCISO blockchain intelligence team. Threat ProfileThe Offshore Securities and Futures Regulatory Commission (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Wealth Building and Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Wealth Building and Investment by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Building and Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Case File: Blockchaiin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Blockchaiin by the CryptoCISO blockchain intelligence team. Threat ProfileBlockchaiin (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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NANOTECH SOLUTIONS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of NANOTECH SOLUTIONS by the CryptoCISO blockchain intelligence team. Threat ProfileNANOTECH SOLUTIONS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Serenityhorizonbot: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Serenityhorizonbot by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from serenityhorizonbot.com, Serenityhorizonbot advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Trade Algo Bot Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trade Algo Bot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tradealgobot.net, Trade Algo Bot solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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prénom.nom@delcap-france.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@delcap-france.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@delcap-france.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@delcap-france.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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New Lease Car – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of New Lease Car by the CryptoCISO blockchain intelligence team. Threat ProfileNew Lease Car presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Turbomillion Ltd LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Turbomillion Ltd LLC by the CryptoCISO blockchain intelligence team. Threat ProfileTurbomillion Ltd LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…