CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of WESTEROESALLIED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://westeroesallied.com, WESTEROESALLIED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Coffee Amazon cafa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Coffee Amazon cafa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550504501763, Coffee Amazon cafa advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Nexusform Network AI Immediate Cipro AI Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Nexusform Network AI Immediate Cipro AI by the CryptoCISO blockchain intelligence team. Threat ProfileNexusform Network AI Immediate Cipro AI (https://nexusform-network-ai.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Al-Madina for Finance and Investment Company Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Al-Madina for Finance and Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileAl-Madina for Finance and Investment Company presents itself as a cryptocurrency and online trading platform operating at an…
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Elansyvor Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Elansyvor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elansyvor.fr, Elansyvor advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Nebula Wealth AI Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Nebula Wealth AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://nebula-wealthai.net, Nebula Wealth AI advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Comparethebondmarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Comparethebondmarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from comparethebondmarket.com, Comparethebondmarket advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Fidelity Guarantee Trust Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fidelity Guarantee Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fdelityguarantetrust.online, Fidelity Guarantee Trust Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Amazon.Coffée Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Amazon.Coffée by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/AmazonnCoffe, Amazon.Coffée solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…