CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Netzeropathway by the CryptoCISO blockchain intelligence team. Threat ProfileNetzeropathway presents itself as a cryptocurrency and online trading platform operating at https://netzeropathway.site/login.php. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Build FX (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Build FX (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileBuild FX (Imposter) (Thebuildfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: TAX SUPPORT FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TAX SUPPORT FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TAX SUPPORT FX advertises high-return crypto and CFD trading to the public. It was escalated to…
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Hanu Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Hanu Investments by the CryptoCISO blockchain intelligence team. Threat ProfileHanu Investments (hanuinvestments.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Tr Universal: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Tr Universal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tr-universal.com, Tr Universal solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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COINTRUSTFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of COINTRUSTFX by the CryptoCISO blockchain intelligence team. Threat ProfileCOINTRUSTFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCOINTRUSTFX…
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TP Global Services Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TP Global Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTP Global Services Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Procryptostock Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Procryptostock by the CryptoCISO blockchain intelligence team. Threat ProfileProcryptostock (procryptostock.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is Easily Consultant Amz a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Easily Consultant Amz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100093581783768, Easily Consultant Amz advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Australian Investor a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Australian Investor by the CryptoCISO blockchain intelligence team. Threat ProfileAustralian Investor presents itself as a cryptocurrency and online trading platform operating at australian-investor.org. CryptoCISO flagged the operator during routine counterparty-risk screening.…