CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cmc Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cmc-investments.com, Cmc Investments advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Unknown (Misrepresentation of the trade name, such as “BNP Paribas Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Unknown (Misrepresentation of the trade name, such as “BNP Paribas by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unknown (Misrepresentation of the trade name, such as “BNP…
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Van Gogh Investments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Van Gogh Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.vginvestment.ltd, Van Gogh Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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TBL Trade Block London; Dalipi Holding Co Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of TBL Trade Block London; Dalipi Holding Co by the CryptoCISO blockchain intelligence team. Threat ProfileTBL Trade Block London; Dalipi Holding Co (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Yieldnodes Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Yieldnodes by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Yieldnodes advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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WEALTH CODE 36 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of WEALTH CODE 36 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://line.me/ti/g2/jS3WHLUaVn8BStwEl6iyzUm73wQuue-0Uuj1Xw?utm_source=invitation&utm_medium=link_copy&utm_campaign=default, WEALTH CODE 36 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: rossarchii Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of rossarchii by the CryptoCISO blockchain intelligence team. Threat Profilerossarchii presents itself as a cryptocurrency and online trading platform operating at rossarchiiacademy.com. Our analysts opened a case file after the platform surfaced…
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STANDARD ROYAL BANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of STANDARD ROYAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileSTANDARD ROYAL BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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CWG Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CWG Markets by the CryptoCISO blockchain intelligence team. Threat ProfileCWG Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…