CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Subsidium Ag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.subsidium-ag.com, Subsidium Ag advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Teslenergy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Teslenergy by the CryptoCISO blockchain intelligence team. Threat ProfileTeslenergy (teslenergy.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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Boon Entity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Boon Entity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Boon Entity advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Krediet Pro Finanz a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Krediet Pro Finanz by the CryptoCISO blockchain intelligence team. Threat ProfileKrediet Pro Finanz presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Agri Financial Company Monanx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Agri Financial Company Monanx by the CryptoCISO blockchain intelligence team. Threat ProfileAgri Financial Company Monanx (agrifinancialcompany.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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VIVAEXCHANGE O.U. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of VIVAEXCHANGE O.U. by the CryptoCISO blockchain intelligence team. Threat ProfileVIVAEXCHANGE O.U. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Growth Point Law LLP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Growth Point Law LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from growthpointlaw.com, Growth Point Law LLP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Ultimatefxmarkets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ultimatefxmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ultimatefxmarkets.com, Ultimatefxmarkets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Miroid Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Miroid Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from miroidtrading.net, Miroid Trading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Paxmint Investment Management Company Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Paxmint Investment Management Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through paxmint.net, Paxmint Investment Management Company solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…