CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fiducenter S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileFiducenter S.A. (www.fidu.center) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Concord Financial Consult Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Concord Financial Consult Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileConcord Financial Consult Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Monaxa AU Pty Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Monaxa AU Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through passiveincomecore.com, Monaxa AU Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Betilog Sarl. Asset Management Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Betilog Sarl. Asset Management Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileBetilog Sarl. Asset Management Inc. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Thai Gold Trading Guide: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Thai Gold Trading Guide by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100092168423366, Thai Gold Trading Guide solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Alpha March Miners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Alpha March Miners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphamarch.ltd, Alpha March Miners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Quality Bonds – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Quality Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileQuality Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Financierehlc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Financierehlc by the CryptoCISO blockchain intelligence team. Threat ProfileFinancierehlc (financierehlc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Best Binary Trades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Best Binary Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bestbinarytrading.com, Best Binary Trades advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…