CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Poolin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.poolin.com, Poolin advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePoolin…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Autocripto Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Autocripto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through autocripto.com, Autocripto 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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DeFiance Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of DeFiance Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DeFiance Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Oasis Securities LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Oasis Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOasis Securities LLC presents itself as a cryptocurrency and online trading platform operating at https://www.oasissecuritiesllc.com. It was escalated to forensic review…
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Trade-ama: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trade-ama by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trade-ama advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Ebanking a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ebanking by the CryptoCISO blockchain intelligence team. Threat ProfileEbanking presents itself as a cryptocurrency and online trading platform operating at www.ebanking.hrel-france.com/login. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Ascend-Traders: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ascend-Traders by the CryptoCISO blockchain intelligence team. Threat ProfileAscend-Traders presents itself as a cryptocurrency and online trading platform operating at ascend-traders.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Gaotengassetmgt Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Gaotengassetmgt by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gaotengassetmgt.com, Gaotengassetmgt solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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BuySpaceX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BuySpaceX by the CryptoCISO blockchain intelligence team. Threat ProfileBuySpaceX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Acpn Swiss Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Acpn Swiss by the CryptoCISO blockchain intelligence team. Threat ProfileAcpn Swiss presents itself as a cryptocurrency and online trading platform operating at acpn-swiss.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…