CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TERRA X by the CryptoCISO blockchain intelligence team. Threat ProfileTERRA X (https://www.terraxvip.com) positions itself as a digital-asset brokerage targeting everyday investors. 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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Trust Financial Group Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Trust Financial Group Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileTrust Financial Group Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Garrett Knight Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Garrett Knight Associates by the CryptoCISO blockchain intelligence team. Threat ProfileGarrett Knight Associates (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Fr Amf Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fr Amf by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fr-amf.com, Fr Amf solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Alpha Studio & Consult – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Alpha Studio & Consult by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Studio & Consult presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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1st American Securities Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of 1st American Securities by the CryptoCISO blockchain intelligence team. Threat Profile1st American Securities (firstamericansecurities.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Metropole Conseil Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Metropole Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileMetropole Conseil (www.metropole-conseil.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: prénom.nom@excelsior-patrimoine.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of prénom.nom@excelsior-patrimoine.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@excelsior-patrimoine.com, prénom.nom@excelsior-patrimoine.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Triumph Int. Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Triumph Int. Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Triumph Int. Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…