CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of KL Winterbourne Associates by the CryptoCISO blockchain intelligence team. Threat ProfileKL Winterbourne Associates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Boxinvesting Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Boxinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileBoxinvesting presents itself as a cryptocurrency and online trading platform operating at boxinvesting.com. Our analysts opened a case file after the platform surfaced…
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OX Securities Pty Ltd OX Securities Limited (SV) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of OX Securities Pty Ltd OX Securities Limited (SV) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.oxsecurities.com, OX Securities Pty Ltd OX Securities Limited (SV) solicits deposits from retail investors…
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Fyntra Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Fyntra by the CryptoCISO blockchain intelligence team. Threat ProfileFyntra presents itself as a cryptocurrency and online trading platform operating at https://www.fyntraf.com. Our analysts opened a case file after the platform surfaced…
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Dcf Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Dcf Investment by the CryptoCISO blockchain intelligence team. Threat ProfileDcf Investment presents itself as a cryptocurrency and online trading platform operating at dcf-investment.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: CRESMONT CAPITAL ADVISORS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRESMONT CAPITAL ADVISORS by the CryptoCISO blockchain intelligence team. Threat ProfileCRESMONT CAPITAL ADVISORS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Audubert Conseil Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Audubert Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://audubert-conseil.com, Audubert Conseil advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Money Advice Help: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Money Advice Help by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Money Advice Help advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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CATALYSTASSET.ONE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CATALYSTASSET.ONE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CATALYSTASSET.ONE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Ashimoto Kogyo Co. Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ashimoto Kogyo Co. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAshimoto Kogyo Co. Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…