CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bigatron by the CryptoCISO blockchain intelligence team. Threat ProfileBigatron presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Is Xmthaiet a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Xmthaiet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://xmthaiet.com/#/pages/login, Xmthaiet advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Al-Hamd Islamic Financial Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Al-Hamd Islamic Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Al-Hamd Islamic Financial Group solicits deposits from retail investors for crypto and forex-style trading. Our…
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Trade FXX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trade FXX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trade FXX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Swiss Bank One Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Swiss Bank One by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Bank One presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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OKJ-Organic Roots: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of OKJ-Organic Roots by the CryptoCISO blockchain intelligence team. Threat ProfileOKJ-Organic Roots presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100086079452506. Our analysts opened a case file after the…
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NumberOne Capital Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of NumberOne Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileNumberOne Capital Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is MVProfit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of MVProfit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MVProfit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Lambestone Holding Limited (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Lambestone Holding Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.lambestoneholding.com, Lambestone Holding Limited (CLONE) solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Slad Sie Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Slad Sie by the CryptoCISO blockchain intelligence team. Threat ProfileSlad Sie presents itself as a cryptocurrency and online trading platform operating at https://slad-sie.top. Our analysts opened a case file after the…