CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Fluent Profits by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fluentprofits.com, Fluent Profits solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TG Coin Capital Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of TG Coin Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TG Coin Capital Limited advertises high-return crypto and CFD trading to the public. It was…
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Green Finance GmbH Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Green Finance GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Green Finance GmbH solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Paragon Bulls Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Paragon Bulls Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Paragon Bulls Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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prénom.nom@secure-easybourse.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@secure-easybourse.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@secure-easybourse.com, prénom.nom@secure-easybourse.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Stonington Business Associates Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Stonington Business Associates by the CryptoCISO blockchain intelligence team. Threat ProfileStonington Business Associates (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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UBS Fund Services Ireland (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of UBS Fund Services Ireland (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UBS Fund Services Ireland (Clone) solicits deposits from retail investors for crypto and forex-style…
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PD Wealth Solutions (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PD Wealth Solutions (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PD Wealth Solutions (CLONE) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Is Warning: Member of the public unable to withdraw funds invested with a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Warning: Member of the public unable to withdraw funds invested with by the CryptoCISO blockchain intelligence team. Threat ProfileWarning: Member of the public unable to withdraw funds invested with presents itself…
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GLASSMAN CONSULTANTS LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GLASSMAN CONSULTANTS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileGLASSMAN CONSULTANTS LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…