CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Securities Registration & Corporate Oversight Commission by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities Registration & Corporate Oversight Commission (srcoc.us/index.html) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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NIO Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of NIO Capital by the CryptoCISO blockchain intelligence team. Threat ProfileNIO Capital (https://niocapitals.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Dfzqonly – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Dfzqonly by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dfzqonly.com, Dfzqonly solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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FundriseProX and FundrisePro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FundriseProX and FundrisePro by the CryptoCISO blockchain intelligence team. Threat ProfileFundriseProX and FundrisePro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Reliantco Investments Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Reliantco Investments Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Reliantco Investments Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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PGLM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PGLM by the CryptoCISO blockchain intelligence team. Threat ProfilePGLM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is ElizaTradePro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ElizaTradePro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ElizaTradePro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Morisson & Associates Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Morisson & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMorisson & Associates presents itself as a cryptocurrency and online trading platform operating at morrisonassociates.us. Our analysts opened a case file…
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VXBANC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of VXBANC by the CryptoCISO blockchain intelligence team. Threat ProfileVXBANC (https://vxbanc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…