CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Selva Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Selva Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Invest Compare a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Invest Compare by the CryptoCISO blockchain intelligence team. Threat ProfileInvest Compare presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Auxtrus Union Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Auxtrus Union Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://auxtrusunion.com/index-2.php, Auxtrus Union Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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PDH Transfers LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of PDH Transfers LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pdhtrans.com, PDH Transfers LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ASSETCOIN TRADERS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ASSETCOIN TRADERS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ASSETCOIN TRADERS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Ivelis Trade 7.2 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ivelis Trade 7.2 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ivelis Trade 7.2 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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RAM Active Investments (Clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of RAM Active Investments (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileRAM Active Investments (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Case File: info@axdubireland.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of info@axdubireland.com by the CryptoCISO blockchain intelligence team. Threat Profileinfo@axdubireland.com presents itself as a cryptocurrency and online trading platform operating at info@axdubireland.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureinfo@axdubireland.com…
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Amazon builds business Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Amazon builds business by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61551669503859, Amazon builds business solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is PFH Markets Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of PFH Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePFH Markets Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…