CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bicore Mining by the CryptoCISO blockchain intelligence team. Threat ProfileBicore Mining presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Cloning entity – Banque de Luxembourg a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cloning entity – Banque de Luxembourg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning entity – Banque de Luxembourg advertises high-return crypto and CFD trading to…
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S9ANTI-MINER NETWORK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of S9ANTI-MINER NETWORK by the CryptoCISO blockchain intelligence team. Threat ProfileS9ANTI-MINER NETWORK (httsp://s9antiminernetwork.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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BAM Pro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BAM Pro by the CryptoCISO blockchain intelligence team. Threat ProfileBAM Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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SWISS GLOBAL BANK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SWISS GLOBAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileSWISS GLOBAL BANK (www.swissgbank.com,www.swiss-gb.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Royal Ameris Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Royal Ameris by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Ameris (royalameris.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Plusinvesting Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Plusinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Plusinvesting advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bowman & Malone LLP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bowman & Malone LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bowmanmalone.com, Bowman & Malone LLP advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Proinvest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Proinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through proinvest.cc, Proinvest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Comparing Investments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Comparing Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Comparing Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…