CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of UnitedPips by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unitedpips.com, UnitedPips solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Vourteige – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Vourteige by the CryptoCISO blockchain intelligence team. Threat ProfileVourteige presents itself as a cryptocurrency and online trading platform operating at www.vourteige.io/Home;https://www.vourteige.com;https://www.vourteige.capital. Public records associate the operation with a 2023 launch. Our…
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AlphaStocking Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of AlphaStocking by the CryptoCISO blockchain intelligence team. Threat ProfileAlphaStocking (alphastocking.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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9cents – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of 9cents by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 9cents.com, 9cents solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Royal Grant Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Royal Grant by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Grant presents itself as a cryptocurrency and online trading platform operating at royal-grant.co. Our analysts opened a case file after the…
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Is FXOTP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FXOTP by the CryptoCISO blockchain intelligence team. Threat ProfileFXOTP presents itself as a cryptocurrency and online trading platform operating at fxotp.com. It was escalated to forensic review following recurring complaint signatures.…
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AHP CAPITAL (CLONE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of AHP CAPITAL (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ahpcmg.com, AHP CAPITAL (CLONE) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Quinnix Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Quinnix Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from quinnixtrade.com, Quinnix Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Phunemz Coins Fx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Phunemz Coins Fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.phunemzcoinsfx.com, Phunemz Coins Fx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…