CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Idea Online Sp. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Idea Online Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileIdea Online Sp. z o.o. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Kapilkansal2021 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Kapilkansal2021 by the CryptoCISO blockchain intelligence team. Threat ProfileKapilkansal2021 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Axex Coin a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Axex Coin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Axex Coin advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Jpholdings Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Jpholdings by the CryptoCISO blockchain intelligence team. Threat ProfileJpholdings (jpholdings.uk) 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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contact@totalsolar-france.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of contact@totalsolar-france.fr by the CryptoCISO blockchain intelligence team. Threat Profilecontact@totalsolar-france.fr presents itself as a cryptocurrency and online trading platform operating at contact@totalsolar-france.fr. Our analysts opened a case file after the platform surfaced…
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Case File: Redsun Hk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Redsun Hk by the CryptoCISO blockchain intelligence team. Threat ProfileRedsun Hk (redsun-hk.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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Shoplife Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Shoplife Trading by the CryptoCISO blockchain intelligence team. Threat ProfileShoplife Trading presents itself as a cryptocurrency and online trading platform operating at www.shoplifetrading.com. Our analysts opened a case file after the…
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CLYBOURNE CONSULTING GROUP LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CLYBOURNE CONSULTING GROUP LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCLYBOURNE CONSULTING GROUP LLC (clybourneconsultinggroup.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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PrimeFusionTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of PrimeFusionTrade by the CryptoCISO blockchain intelligence team. Threat ProfilePrimeFusionTrade (https://www.primefusiontrade.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…