CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of RYE036 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://rye026.it, RYE036 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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pioneerfinanceltd.com – Imposter website Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of pioneerfinanceltd.com – Imposter website by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pioneerfinanceltd.com, pioneerfinanceltd.com – Imposter website solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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GMI Global Market Index Limited (Imposter): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GMI Global Market Index Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gmimarkets.vip, GMI Global Market Index Limited (Imposter) advertises high-return crypto and CFD trading to the public.…
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Case File: Blockchainfactory Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Blockchainfactory by the CryptoCISO blockchain intelligence team. Threat ProfileBlockchainfactory presents itself as a cryptocurrency and online trading platform operating at https://blockchainfactory.net. It was escalated to forensic review following recurring complaint signatures.…
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Case File: FairBit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FairBit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FairBit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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ECO PRIME TRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ECO PRIME TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileECO PRIME TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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FINANCIAL TRADING ART SRL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FINANCIAL TRADING ART SRL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FINANCIAL TRADING ART SRL advertises high-return crypto and CFD trading to the public. Our analysts…
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Case File: T Tg Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of T Tg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from t-tg.cc, T Tg advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Financial Network – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Financial Network by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Network presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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maxitradeapex/maxitradeapex.space Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of maxitradeapex/maxitradeapex.space by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, maxitradeapex/maxitradeapex.space advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…