CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Endrix Pat by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through endrix-pat.fr, Endrix Pat solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Flash Deal Academy Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Flash Deal Academy by the CryptoCISO blockchain intelligence team. Threat ProfileFlash Deal Academy (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Oil Profit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Oil Profit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Oil Profit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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FX Gking Markets Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FX Gking Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFX Gking Markets Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is BETACRYPTOMINING a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of BETACRYPTOMINING by the CryptoCISO blockchain intelligence team. Threat ProfileBETACRYPTOMINING presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is CRYPTO VENTURE MONI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CRYPTO VENTURE MONI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO VENTURE MONI solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Ganna Financial Services Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ganna Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileGanna Financial Services (https://panel.gammafinancialservices.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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FOXVOLT TRADERS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FOXVOLT TRADERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FOXVOLT TRADERS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: LUX Galaxies Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of LUX Galaxies by the CryptoCISO blockchain intelligence team. Threat ProfileLUX Galaxies (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…