CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ASP NEXT | Exclusive by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from LineID:@803jador, ASP NEXT | Exclusive advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Forceduprofit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Forceduprofit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.forceduprofit.com, Forceduprofit advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Capital Growth Partners Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Capital Growth Partners Trade by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Growth Partners Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Finance Rapide: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Finance Rapide by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finance Rapide solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Helio Logistique: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Helio Logistique by the CryptoCISO blockchain intelligence team. Threat ProfileHelio Logistique presents itself as a cryptocurrency and online trading platform operating at helio-logistique.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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MicrointellectualStrategies – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MicrointellectualStrategies by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through microintellectualstrategies.com, MicrointellectualStrategies 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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Case File: Warner Price Trading Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Warner Price Trading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Warner Price Trading Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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Is Stowetrust Sa a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Stowetrust Sa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.stowetrust-sa.ch, Stowetrust Sa advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Investec Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Investec Trade by the CryptoCISO blockchain intelligence team. Threat ProfileInvestec Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Gold prices Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gold prices by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550623559901, Gold prices solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…