CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bitcoin Bank Breaker by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Bank Breaker (https://www.bitcoin-bankbreaker.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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DesAlpes LLC Grace des AlpesLa Communaute des Alpes Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of DesAlpes LLC Grace des AlpesLa Communaute des Alpes by the CryptoCISO blockchain intelligence team. Threat ProfileDesAlpes LLC Grace des AlpesLa Communaute des Alpes presents itself as a cryptocurrency and online trading…
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Is TROY FINANCIAL, INC. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of TROY FINANCIAL, INC. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TROY FINANCIAL, INC. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Mayfair Associates Escrow Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Mayfair Associates Escrow by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mayfair Associates Escrow advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Nexo Coins – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Nexo Coins by the CryptoCISO blockchain intelligence team. Threat ProfileNexo Coins presents itself as a cryptocurrency and online trading platform operating at nexo-coins.ltd. Our analysts opened a case file after the…
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Case File: LiteFinance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of LiteFinance by the CryptoCISO blockchain intelligence team. Threat ProfileLiteFinance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Cloudfinancials Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cloudfinancials by the CryptoCISO blockchain intelligence team. Threat ProfileCloudfinancials (cloudfinancials.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Forte Capital Mergers and Acquisitions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Forte Capital Mergers and Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileForte Capital Mergers and Acquisitions (fortecapitalma.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Millions Table Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Millions Table by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Millions Table solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Future of Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Future of Finance by the CryptoCISO blockchain intelligence team. Threat ProfileFuture of Finance (https://www.facebook.com/100076333353415) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…