CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Roosevelt Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileRoosevelt Securities LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Amethyst UE Sp. z o.o. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Amethyst UE Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileAmethyst UE Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.keyanb.co/#, KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD solicits deposits from retail investors for crypto…
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Financialtrustcoin Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Financialtrustcoin by the CryptoCISO blockchain intelligence team. Threat ProfileFinancialtrustcoin presents itself as a cryptocurrency and online trading platform operating at financialtrustcoin.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Trade Alora 3000 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trade Alora 3000 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tradealora3000.net, Trade Alora 3000 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Recoinvesting: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Recoinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through recoinvesting.com, Recoinvesting solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Trust Smart Digital FX Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trust Smart Digital FX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trust Smart Digital FX Trade advertises high-return crypto and CFD trading to the public.…
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Detoro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Detoro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Detoro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Capital Container: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Capital Container by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Container presents itself as a cryptocurrency and online trading platform operating at www.capital-container.com. Our analysts opened a case file after the…