CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Aurainvestment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.aurainvestment.live, Aurainvestment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Blue Stone Invest Gmbh Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Blue Stone Invest Gmbh by the CryptoCISO blockchain intelligence team. Threat ProfileBlue Stone Invest Gmbh (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Slice TP Resources (IP0512871-M) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Slice TP Resources (IP0512871-M) by the CryptoCISO blockchain intelligence team. Threat ProfileSlice TP Resources (IP0512871-M) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Suisse360: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Suisse360 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Suisse360 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Trade 2.0 Intal Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trade 2.0 Intal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trade 2.0 Intal solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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EMERALD MINING Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of EMERALD MINING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EMERALD MINING advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is PO TRADE LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PO TRADE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PO TRADE LTD solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Zeongrow Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Zeongrow by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from zeongrowofficial.com, Zeongrow advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureZeongrow…
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Best Rate ISAS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Best Rate ISAS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Best Rate ISAS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Conseil Investissement: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Conseil Investissement by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.conseil-investissement.net/campagne-fdj-2022, Conseil Investissement advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…