CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Funds Recall by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fundsrecall.com, Funds Recall advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Revera Associates – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Revera Associates by the CryptoCISO blockchain intelligence team. Threat ProfileRevera Associates presents itself as a cryptocurrency and online trading platform operating at reveraassoc.com. Our analysts opened a case file after the…
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tradequickfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of tradequickfx by the CryptoCISO blockchain intelligence team. Threat Profiletradequickfx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturetradequickfx…
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Is TD Pool Explorer a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TD Pool Explorer by the CryptoCISO blockchain intelligence team. Threat ProfileTD Pool Explorer presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Doo Prime Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Doo Prime by the CryptoCISO blockchain intelligence team. Threat ProfileDoo Prime presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Revolve Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Revolve by the CryptoCISO blockchain intelligence team. Threat ProfileRevolve (revolve-int.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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First Prudential Markets Pty Ltd Power Global Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of First Prudential Markets Pty Ltd Power Global Investment by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Prudential Markets Pty Ltd Power Global Investment presents itself as a cryptocurrency and online trading…
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CashFlow Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CashFlow Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cashflowinvest.org, CashFlow Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Introteamoption Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Introteamoption by the CryptoCISO blockchain intelligence team. Threat ProfileIntroteamoption (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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Is Amgroup a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Amgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amgroup.ag, Amgroup solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…