CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Futu Pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through futu-pro.org, Futu Pro 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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9M AI Strategy Fund ;9M AI Stable Fund Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of 9M AI Strategy Fund ;9M AI Stable Fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 9M AI Strategy Fund ;9M AI Stable Fund solicits deposits from…
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Luxembourg Offshore Banking (LUXOSB) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Luxembourg Offshore Banking (LUXOSB) by the CryptoCISO blockchain intelligence team. Threat ProfileLuxembourg Offshore Banking (LUXOSB) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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OKJ Simple Wellness Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of OKJ Simple Wellness by the CryptoCISO blockchain intelligence team. Threat ProfileOKJ Simple Wellness presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550492244705. Our analysts opened a case file…
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eToro AUS Capital Limited BTC +750 Dilc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of eToro AUS Capital Limited BTC +750 Dilc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://rusymyra.pro, eToro AUS Capital Limited BTC +750 Dilc advertises high-return crypto and CFD trading to…
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Global Securities Protection Agency Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Global Securities Protection Agency by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Securities Protection Agency presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Corefx-Benefit Investing: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Corefx-Benefit Investing by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Corefx-Benefit Investing advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: TAMARA GT (TIKTOK ACCOUNT) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of TAMARA GT (TIKTOK ACCOUNT) by the CryptoCISO blockchain intelligence team. Threat ProfileTAMARA GT (TIKTOK ACCOUNT) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Bfinance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bfinance by the CryptoCISO blockchain intelligence team. Threat ProfileBfinance presents itself as a cryptocurrency and online trading platform operating at bfinance.id. Our analysts opened a case file after the platform surfaced…
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Fraudulent offers of investment in whisky Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Fraudulent offers of investment in whisky by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fraudulent offers of investment in whisky advertises high-return crypto and CFD trading to…