CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Prime Investments by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Investments (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Forte Valbit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Forte Valbit by the CryptoCISO blockchain intelligence team. Threat ProfileForte Valbit (https://fortevalbit.it) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Diamond Valley Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Diamond Valley Limited by the CryptoCISO blockchain intelligence team. Threat ProfileDiamond Valley Limited (diamondvalleyltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Transpaxag: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Transpaxag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from transpaxag.com, Transpaxag advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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WW Brokers Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of WW Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileWW Brokers (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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Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment (an unverified domain) positions…
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OR (Cafe Amazon) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of OR (Cafe Amazon) by the CryptoCISO blockchain intelligence team. Threat ProfileOR (Cafe Amazon) (https://line.me/ti/p/KmMpuNBv_M(LineID:or_amzn)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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ASP Bank – Unlicensed Entity Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of ASP Bank – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileASP Bank – Unlicensed Entity (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Case File: Epic Growth FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Epic Growth FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Epic Growth FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Mainetfrance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Mainetfrance by the CryptoCISO blockchain intelligence team. Threat ProfileMainetfrance presents itself as a cryptocurrency and online trading platform operating at mainetfrance.com. Our analysts opened a case file after the platform surfaced…