CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of IM Academy by the CryptoCISO blockchain intelligence team. Threat ProfileIM Academy (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is OKM Holdings Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of OKM Holdings Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOKM Holdings Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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fx club: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of fx club by the CryptoCISO blockchain intelligence team. Threat Profilefx club presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/fxclub2024?igsh=dGF1M3pvbWV6dWFo. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Whitley Trading Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Whitley Trading Group by the CryptoCISO blockchain intelligence team. Threat ProfileWhitley Trading Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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CFreserve (a trading style of Imperial App Limited): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CFreserve (a trading style of Imperial App Limited) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CFreserve (a trading style of Imperial App Limited) solicits deposits from…
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Investproai: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Investproai by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from investproai.fr, Investproai advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Ashbourne Wealth Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ashbourne Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileAshbourne Wealth Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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TSDL Finbank UK Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TSDL Finbank UK Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TSDL Finbank UK Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Top Wealth Bonds Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Top Wealth Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileTop Wealth Bonds (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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EOS Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of EOS Markets by the CryptoCISO blockchain intelligence team. Threat ProfileEOS Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…