CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of JohnnyCarey_7 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JohnnyCarey_7 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Davidson Capital Partners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Davidson Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through davidsonconsultancy.com, Davidson Capital Partners solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Tasman (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Tasman (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tasmanltd.com, Tasman (Imposter) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Premium amazon Certified Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Premium amazon Certified by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61552267594410, Premium amazon Certified solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Market News Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Market News by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61582509292329, Market News advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Stakechain Holdings Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Stakechain Holdings Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stakechainholdingltd.com, Stakechain Holdings Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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FxGlobalTraders – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FxGlobalTraders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FxGlobalTraders advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Dominion Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Dominion Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dominionfinanceonline.org, Dominion Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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SWISSTBANK – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of SWISSTBANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SWISSTBANK advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@totalprocuremanagement.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@totalprocuremanagement.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@totalprocuremanagement.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@totalprocuremanagement.com. Our analysts opened a case file after the platform surfaced…