CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of NORKTRK;NROLPro by the CryptoCISO blockchain intelligence team. Threat ProfileNORKTRK;NROLPro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Office of Financial Affairs Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Office of Financial Affairs by the CryptoCISO blockchain intelligence team. Threat ProfileOffice of Financial Affairs presents itself as a cryptocurrency and online trading platform operating at gov.ofina.org. CryptoCISO flagged the operator…
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Aurusinvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Aurusinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.aurusinvest.com, Aurusinvest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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ELLITETRADING FINANCE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ELLITETRADING FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ellitetrading.online, ELLITETRADING FINANCE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Atomics Wallets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Atomics Wallets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Atomics Wallets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Atm Contract – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Atm Contract by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through atm-contract.com, Atm Contract solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Bitminings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bitminings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitminings solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is CRYPTOVEM a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CRYPTOVEM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOVEM advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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QUICK INSURE COVER Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of QUICK INSURE COVER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, QUICK INSURE COVER solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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ohkajhu60 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ohkajhu60 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.tiktok.com/@ohkajhu60, ohkajhu60 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…