CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of PS Wealth.Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ps-wealth.pro/;https://pswealth.co, PS Wealth.Pro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Expert Advisories Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Expert Advisories by the CryptoCISO blockchain intelligence team. Threat ProfileExpert Advisories presents itself as a cryptocurrency and online trading platform operating at expertadvisoriespro.com. Our analysts opened a case file after the…
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CHALANFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CHALANFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.chalanfx-markets.live, CHALANFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is NANOVESTOR a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NANOVESTOR by the CryptoCISO blockchain intelligence team. Threat ProfileNANOVESTOR presents itself as a cryptocurrency and online trading platform operating at nanovestorplc.com. Our analysts opened a case file after the platform surfaced…
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bnioptiontrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of bnioptiontrade by the CryptoCISO blockchain intelligence team. Threat Profilebnioptiontrade presents itself as a cryptocurrency and online trading platform operating at fxtmopttrade.com. Our analysts opened a case file after the platform surfaced…
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InvestTraders Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of InvestTraders by the CryptoCISO blockchain intelligence team. Threat ProfileInvestTraders presents itself as a cryptocurrency and online trading platform operating at investtradersplc.com. It was escalated to forensic review following recurring complaint signatures.…
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Clone Bux Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Clone Bux Markets by the CryptoCISO blockchain intelligence team. Threat ProfileClone Bux Markets presents itself as a cryptocurrency and online trading platform operating at www.buxtrmarkets.com/;https://www.bux-exchangetx.com/#/home;https://www.bux-exchangge.com/#/home. Our analysts opened a case file…
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Xpert Portfolio Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Xpert Portfolio by the CryptoCISO blockchain intelligence team. Threat ProfileXpert Portfolio (xpertportfolio.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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PERFECT MINING DEALERS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of PERFECT MINING DEALERS by the CryptoCISO blockchain intelligence team. Threat ProfilePERFECT MINING DEALERS (perfectminingdealers.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Multicryptoinvest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Multicryptoinvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from multicryptoinvest.springbri.com.ng, Multicryptoinvest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…