CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cloning entity DNCA Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning entity DNCA Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Binary Trading LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Binary Trading LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from binaryinvestexpert.com, Binary Trading LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Medinvestments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Medinvestments by the CryptoCISO blockchain intelligence team. Threat ProfileMedinvestments presents itself as a cryptocurrency and online trading platform operating at medinvestments.es. It was escalated to forensic review following recurring complaint signatures.…
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Organic Vegetable to business Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Organic Vegetable to business by the CryptoCISO blockchain intelligence team. Threat ProfileOrganic Vegetable to business presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551555209965. It was escalated to…
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Best Fixed Rates 2021 re: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Best Fixed Rates 2021 re by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from best-uk-fixedrates.com, Best Fixed Rates 2021 re advertises high-return crypto and CFD trading to the public. It was…
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Alphaonecm Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Alphaonecm by the CryptoCISO blockchain intelligence team. Threat ProfileAlphaonecm presents itself as a cryptocurrency and online trading platform operating at alphaonecm.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Capital Acquisition Group Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Capital Acquisition Group Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitalacq.com, Capital Acquisition Group Inc. advertises high-return crypto and CFD trading to the public. It was escalated to…
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75markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of 75markets by the CryptoCISO blockchain intelligence team. Threat Profile75markets presents itself as a cryptocurrency and online trading platform operating at 75markets.com. Our analysts opened a case file after the platform surfaced…
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CT Lambson and Associates, LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CT Lambson and Associates, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ctlambson.com, CT Lambson and Associates, LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Case File: Atlantic International Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Atlantic International Partners by the CryptoCISO blockchain intelligence team. Threat ProfileAtlantic International Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…