CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ammuni by the CryptoCISO blockchain intelligence team. Threat ProfileAmmuni (ammuni.me) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Jatnanven Prime Service: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Jatnanven Prime Service by the CryptoCISO blockchain intelligence team. Threat ProfileJatnanven Prime Service (www.jatnanvenprime.live) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Effevervescent Group LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Effevervescent Group LTD by the CryptoCISO blockchain intelligence team. Threat ProfileEffevervescent Group LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Nodea Union Credit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Nodea Union Credit by the CryptoCISO blockchain intelligence team. Threat ProfileNodea Union Credit (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Guide Placement Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Guide Placement by the CryptoCISO blockchain intelligence team. Threat ProfileGuide Placement (guide-placement.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Globalalliancesec Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Globalalliancesec by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalalliancesec (globalalliancesec.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Timeless Wealth Formula Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Timeless Wealth Formula by the CryptoCISO blockchain intelligence team. Threat ProfileTimeless Wealth Formula presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Cursend Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cursend Group by the CryptoCISO blockchain intelligence team. Threat ProfileCursend Group presents itself as a cryptocurrency and online trading platform operating at www.cursend.com. Our analysts opened a case file after the…
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CITY TRADES GLOBAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CITY TRADES GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileCITY TRADES GLOBAL (citytradesglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Fidelity Corp ( Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fidelity Corp ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fidelitycorp.co), Fidelity Corp ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…