CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Helprin Management by the CryptoCISO blockchain intelligence team. Threat ProfileHelprin Management presents itself as a cryptocurrency and online trading platform operating at https://helprinmanagement.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Maple Token Maple Bit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Maple Token Maple Bit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://maple-token.com, Maple Token Maple Bit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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NoE P&I Dac (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of NoE P&I Dac (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NoE P&I Dac (Clone) solicits deposits from retail investors for crypto and forex-style trading. Our…
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Heliususdc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Heliususdc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from heliususdc.com, Heliususdc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Nettfarag Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Nettfarag by the CryptoCISO blockchain intelligence team. Threat ProfileNettfarag (https://www.nettfarag.com/services.php) 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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Is Impersonation Of Etoro Aus Capital Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Impersonation Of Etoro Aus Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Impersonation Of Etoro Aus Capital Limited advertises high-return crypto and CFD trading to…
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FtseWebTrader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FtseWebTrader by the CryptoCISO blockchain intelligence team. Threat ProfileFtseWebTrader presents itself as a cryptocurrency and online trading platform operating at www.ftsetradeai.com. It was escalated to forensic review following recurring complaint signatures.…
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International Securities Administrators Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of International Securities Administrators by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, International Securities Administrators advertises high-return crypto and CFD trading to the public. It was escalated to…
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SuperCi Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of SuperCi by the CryptoCISO blockchain intelligence team. Threat ProfileSuperCi (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…