CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Daxglobe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through daxglobe.com, Daxglobe solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Arb Signals Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Arb Signals Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileArb Signals Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Boonshoes: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Boonshoes by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://boonshoes.market, Boonshoes solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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24Option Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of 24Option by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 24Option advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Pinnacle Ventures Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Pinnacle Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pinnacle Ventures solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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TeleTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TeleTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TeleTrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Bazadex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bazadex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bazadex.com, Bazadex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Legacy Fortune Investment Services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Legacy Fortune Investment Services by the CryptoCISO blockchain intelligence team. Threat ProfileLegacy Fortune Investment Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Bltpandathai Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bltpandathai by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://bltpandathai.com, Bltpandathai advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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info@acquis-exchange.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of info@acquis-exchange.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@acquis-exchange.fr, info@acquis-exchange.fr solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…