CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ceo.ardy \ @haleemlifts by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ceo.ardy \ @haleemlifts solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRONOS ARES PARTNERS SRL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CRONOS ARES PARTNERS SRL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRONOS ARES PARTNERS SRL solicits deposits from retail investors for crypto and forex-style trading. Our…
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Trevista Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trevista Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trevista Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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US Securities Registration Oversight Commission Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of US Securities Registration Oversight Commission by the CryptoCISO blockchain intelligence team. Threat ProfileUS Securities Registration Oversight Commission presents itself as a cryptocurrency and online trading platform operating at gov.ussroc.org. CryptoCISO flagged…
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Case File: Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever…
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CryptoCloudMiners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CryptoCloudMiners by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoCloudMiners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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2311 Creative Firm Co., Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of 2311 Creative Firm Co., Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 2311 Creative Firm Co., Ltd solicits deposits from retail investors for crypto and forex-style…
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Ace Profit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ace Profit by the CryptoCISO blockchain intelligence team. Threat ProfileAce Profit presents itself as a cryptocurrency and online trading platform operating at aceprofit.live. It was escalated to forensic review following recurring…
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Is Superfxrapidtrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Superfxrapidtrade by the CryptoCISO blockchain intelligence team. Threat ProfileSuperfxrapidtrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…