CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Neuberger Berman Asset Management Ireland Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Neuberger Berman Asset Management Ireland Limited (CLONE) advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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International Financial Oversight Commission Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of International Financial Oversight Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from intfoc.com, International Financial Oversight Commission advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: PUC Finance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of PUC Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PUC Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Coinsbit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Coinsbit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coinsbit solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Optimalyieldltds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Optimalyieldltds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through optimalyieldltds.com, Optimalyieldltds solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Imanis BVBA (clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Imanis BVBA (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileImanis BVBA (clone) presents itself as a cryptocurrency and online trading platform operating at www.imanis-group.com. It was escalated to forensic review…
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Espace Financiereclc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Espace Financiereclc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through espace-financiereclc.com, Espace Financiereclc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Neorisasset Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Neorisasset by the CryptoCISO blockchain intelligence team. Threat ProfileNeorisasset (https://www.neorisasset.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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BTYZ (Asia) Short-Term Exchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BTYZ (Asia) Short-Term Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileBTYZ (Asia) Short-Term Exchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Uiitn – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Uiitn by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from uiitn.com, Uiitn advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…