CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AlfaPrime-Markets c/o Mia Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AlfaPrime-Markets c/o Mia Group LLC advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Newpc Hk Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Newpc Hk by the CryptoCISO blockchain intelligence team. Threat ProfileNewpc Hk presents itself as a cryptocurrency and online trading platform operating at newpc-hk.com. Our analysts opened a case file after the…
-
Rachford Securities LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Rachford Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Rachford Securities LLC advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Haitongcaifu8: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Haitongcaifu8 by the CryptoCISO blockchain intelligence team. Threat ProfileHaitongcaifu8 presents itself as a cryptocurrency and online trading platform operating at haitongcaifu8.com. Our analysts opened a case file after the platform surfaced…
-
Beginners G0ld Hold Shares – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Beginners G0ld Hold Shares by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551097901128, Beginners G0ld Hold Shares advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Providenceinvestissement Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Providenceinvestissement by the CryptoCISO blockchain intelligence team. Threat ProfileProvidenceinvestissement presents itself as a cryptocurrency and online trading platform operating at www.providenceinvestissement.com. Our analysts opened a case file after the platform surfaced…
-
Finance St Pierre Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Finance St Pierre by the CryptoCISO blockchain intelligence team. Threat ProfileFinance St Pierre presents itself as a cryptocurrency and online trading platform operating at https://financestpierre.com. It was escalated to forensic review…
-
Case File: Forensic Accounting and Financial Fraud Investigator Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Forensic Accounting and Financial Fraud Investigator by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from faffi.org, Forensic Accounting and Financial Fraud Investigator advertises high-return crypto and CFD trading to the public.…
-
Provema sp. z o.o.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Provema sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Provema sp. z o.o. advertises high-return crypto and CFD trading to the public. It was…
-
LegalTrader Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of LegalTrader by the CryptoCISO blockchain intelligence team. Threat ProfileLegalTrader presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…