CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FOREX start by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FOREX start advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AlgoBitMarket Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of AlgoBitMarket by the CryptoCISO blockchain intelligence team. Threat ProfileAlgoBitMarket (https://algobitmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Mason Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Mason Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMason Trade presents itself as a cryptocurrency and online trading platform operating at https://masontradei.com. It was escalated to forensic review following recurring…
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Stanley Capital Group Mergers and Acquisitions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Stanley Capital Group Mergers and Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stanleycapitalgroup.com, Stanley Capital Group Mergers and Acquisitions advertises high-return crypto and CFD trading to the public.…
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Tc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Tc by the CryptoCISO blockchain intelligence team. Threat ProfileTc presents itself as a cryptocurrency and online trading platform operating at tc.youliyi.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Tida Trust Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Tida Trust Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tida Trust Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Plus500un Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Plus500un by the CryptoCISO blockchain intelligence team. Threat ProfilePlus500un presents itself as a cryptocurrency and online trading platform operating at plus500un.com. Our analysts opened a case file after the platform surfaced…
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Case File: GCCICPROFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GCCICPROFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GCCICPROFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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prénomnom@meriteai.fr – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénomnom@meriteai.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénomnom@meriteai.fr presents itself as a cryptocurrency and online trading platform operating at prénomnom@meriteai.fr. Our analysts opened a case file after the platform surfaced…
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Billi0foreal: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Billi0foreal by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Billi0foreal advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…