CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Email impersonating ING Bank (Australia) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEmail impersonating ING Bank (Australia) Limited (ing-assets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Supportbinance (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Supportbinance (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileSupportbinance (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Intrex Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Intrex Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through intrex-invest.com, Intrex Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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contact@blondel-joigny.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of contact@blondel-joigny.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@blondel-joigny.com presents itself as a cryptocurrency and online trading platform operating at contact@blondel-joigny.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@blondel-joigny.com…
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Orbitxassets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Orbitxassets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://orbitxassets.com, Orbitxassets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Lfde Gestion Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Lfde Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lfde-gestion.com, Lfde Gestion advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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AmpliFi Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AmpliFi Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://amplifi-capital.com, AmpliFi Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Frextrustinc Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Frextrustinc Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileFrextrustinc Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Marketseu Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Marketseu by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketseu.com, Marketseu solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Sincere Systems – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Sincere Systems by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sincere Systems advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…