CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Capital Systematics by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.capitalsystematics.online, Capital Systematics solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Coin Falcon Digital Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Coin Falcon Digital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Coin Falcon Digital Limited advertises high-return crypto and CFD trading to the public. It was…
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1STOP debt help Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of 1STOP debt help by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://.1stopdebthelp.co.uk, 1STOP debt help solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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bitcloudfxpro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of bitcloudfxpro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, bitcloudfxpro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Growth Praxis – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Growth Praxis by the CryptoCISO blockchain intelligence team. Threat ProfileGrowth Praxis presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Blu Spring Financials Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Blu Spring Financials by the CryptoCISO blockchain intelligence team. Threat ProfileBlu Spring Financials presents itself as a cryptocurrency and online trading platform operating at https://bluspringfinancials.org. It was escalated to forensic review…
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Matix Bit Investments Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Matix Bit Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.matixbit.com, Matix Bit Investments solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Scânteie Crescore Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Scânteie Crescore by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from scanteie-crescore.com, Scânteie Crescore advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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The Singapore Method/The Malay Method: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of The Singapore Method/The Malay Method by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The Singapore Method/The Malay Method advertises high-return crypto and CFD trading to the public.…
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Profitassist – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Profitassist by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from profitassist.co, Profitassist advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…