CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SERICREST Pro by the CryptoCISO blockchain intelligence team. Threat ProfileSERICREST Pro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fabriano Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fabriano by the CryptoCISO blockchain intelligence team. Threat ProfileFabriano (https://fabrianofs.site) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureFabriano…
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Ohganasite: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Ohganasite by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ohganasite.com, Ohganasite advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOhganasite…
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Case File: Landmark M&A, Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Landmark M&A, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Landmark M&A, Inc. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Consen Invest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Consen Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Consen Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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AUTO5CRYPTOFXTRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AUTO5CRYPTOFXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileAUTO5CRYPTOFXTRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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NovaCapitalWealth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of NovaCapitalWealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.novacapitalwealth.net, NovaCapitalWealth advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Ethena Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Ethena by the CryptoCISO blockchain intelligence team. Threat ProfileEthena presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Forexcells Forexcell Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Forexcells Forexcell by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.forcexcells.com/fxtrade, Forexcells Forexcell advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…