CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Amcorinspte by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amcorinspte.com, Amcorinspte advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: TENABILITY Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TENABILITY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through WWW.TNBEX.COM, TENABILITY solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Capital Lake Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Capital Lake Finance by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Lake Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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REGAL TRADE FX TRADING & INVESTMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of REGAL TRADE FX TRADING & INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from httops://regaltradehub.online, REGAL TRADE FX TRADING & INVESTMENT advertises high-return crypto and CFD trading to the public.…
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Case File: BOSTON CAPITAL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BOSTON CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BOSTON CAPITAL solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Screems AG (neu XYZAP AG) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Screems AG (neu XYZAP AG) by the CryptoCISO blockchain intelligence team. Threat ProfileScreems AG (neu XYZAP AG) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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TRO FARM Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TRO FARM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRO FARM solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Imarketlive247 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Imarketlive247 by the CryptoCISO blockchain intelligence team. Threat ProfileImarketlive247 presents itself as a cryptocurrency and online trading platform operating at imarketlive247.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureImarketlive247…
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Case File: Alphacapitalnetwork Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Alphacapitalnetwork by the CryptoCISO blockchain intelligence team. Threat ProfileAlphacapitalnetwork presents itself as a cryptocurrency and online trading platform operating at https://alphacapitalnetwork.org. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…