CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CST SECURITIES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://play.google.com/store/apps/details?id=xktnkiv.bcjaeop.ewquqnx, CST SECURITIES solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is prénom.nom@bitpsolution.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of prénom.nom@bitpsolution.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@bitpsolution.com, prénom.nom@bitpsolution.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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One Trade Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of One Trade Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOne Trade Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Wallstreetfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Wallstreetfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wallstreetfx.io, Wallstreetfx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Robo Invest (robo-invest.one) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Robo Invest (robo-invest.one) by the CryptoCISO blockchain intelligence team. Threat ProfileRobo Invest (robo-invest.one) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Financial Protection Intelligence Unit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Financial Protection Intelligence Unit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fpiugov.org, Financial Protection Intelligence Unit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Compare ISA Market Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Compare ISA Market by the CryptoCISO blockchain intelligence team. Threat ProfileCompare ISA Market presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Infinity Financial Services Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Infinity Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileInfinity Financial Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Investment Option Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Investment Option by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment Option presents itself as a cryptocurrency and online trading platform operating at t-investmentoptions.online. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Tmercados: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Tmercados by the CryptoCISO blockchain intelligence team. Threat ProfileTmercados (tmercados.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…