CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Sctech by the CryptoCISO blockchain intelligence team. Threat ProfileSctech presents itself as a cryptocurrency and online trading platform operating at sctech.vip. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Compare Uk Best – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Compare Uk Best by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Uk Best (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Brown & Andrews Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Brown & Andrews by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from brownandandrews.com, Brown & Andrews advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Qoinix Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Qoinix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through qoinix.com, Qoinix solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Expert Option Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Expert Option by the CryptoCISO blockchain intelligence team. Threat ProfileExpert Option presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Cryptora Capital Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cryptora Capital Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.cryptoracapital.com, Cryptora Capital Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Find A Fixed Rate Bond Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Find A Fixed Rate Bond by the CryptoCISO blockchain intelligence team. Threat ProfileFind A Fixed Rate Bond presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Octokeep Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Octokeep by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.octokeep.com, Octokeep solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets solicits deposits from retail investors…
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d Insure Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of d Insure by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, d Insure advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…