CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CATYcoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CATYcoin 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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Department of Securities and Exchange Regulation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Department of Securities and Exchange Regulation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dosereg.org, Department of Securities and Exchange Regulation advertises high-return crypto and CFD trading to the public.…
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AssetShot: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of AssetShot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AssetShot solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is EXPERT MINING a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of EXPERT MINING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EXPERT MINING solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Portal Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Portal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through portal.mic-market.com, Portal solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Cfoxace Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Cfoxace by the CryptoCISO blockchain intelligence team. Threat ProfileCfoxace presents itself as a cryptocurrency and online trading platform operating at cfoxace.com. Our analysts opened a case file after the platform surfaced…
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Ether-Pulse Investment (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ether-Pulse Investment (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ether-pulse.com, Ether-Pulse Investment (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Best Rate Bonds Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Best Rate Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileBest Rate Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Equityrium: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Equityrium by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cab.equiityrium.com, Equityrium solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Cubriassets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cubriassets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cubriassets.com, Cubriassets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…