CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of LITRO FX TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LITRO FX TRADING 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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Axa Europe Patrimoine Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Axa Europe Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileAxa Europe Patrimoine presents itself as a cryptocurrency and online trading platform operating at axa-europe-patrimoine.com. CryptoCISO flagged the operator during routine…
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REMAX COMPANIES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of REMAX COMPANIES by the CryptoCISO blockchain intelligence team. Threat ProfileREMAX COMPANIES (https://www.remaxcompanies.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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Prime Mints – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Prime Mints by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Mints (https://www.prime-mints.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Evergo Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Evergo Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Evergo Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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DOMINION TRADES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of DOMINION TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileDOMINION TRADES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Raising Royalty Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Raising Royalty by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Raising Royalty solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is LPL Enterprise LLC (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of LPL Enterprise LLC (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from Lplenterprisellc.com, LPL Enterprise LLC (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Boston Acquisition Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Boston Acquisition Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bostonag.us, Boston Acquisition Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Searchinvestments Uk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Searchinvestments Uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from searchinvestments-uk.com, Searchinvestments Uk advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…