CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Dorean by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dorean.ltd, Dorean 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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prénom.nom@bestinver-gestion.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of prénom.nom@bestinver-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@bestinver-gestion.com, prénom.nom@bestinver-gestion.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Alpine Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Alpine Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAlpine Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Xtbmarkettrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Xtbmarkettrade by the CryptoCISO blockchain intelligence team. Threat ProfileXtbmarkettrade presents itself as a cryptocurrency and online trading platform operating at xtbmarkettrade.live. It was escalated to forensic review following recurring complaint signatures.…
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Pixxo.co.uk Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Pixxo.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfilePixxo.co.uk (pixxo.co) 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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Set Standingcenter – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Set Standingcenter by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://set-standingcenter.com/user/login.php, Set Standingcenter solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Global Financial Credit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Global Financial Credit by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Financial Credit (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Apex Analytics Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Apex Analytics by the CryptoCISO blockchain intelligence team. Threat ProfileApex Analytics (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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swiftprofitpolicy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of swiftprofitpolicy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://swiftprofitpolicy.com, swiftprofitpolicy advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…