CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Koorbit Company Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileKoorbit Company Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Visioneers Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Visioneers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/Visioneers.Ltd, Visioneers advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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NEXCOINXT – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of NEXCOINXT by the CryptoCISO blockchain intelligence team. Threat ProfileNEXCOINXT presents itself as a cryptocurrency and online trading platform operating at https://www.nexcoinxt.es. It was escalated to forensic review following recurring complaint signatures.…
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ContractTex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ContractTex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ContractTex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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BIT WEST GROUP (BIT WEST GROUP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of BIT WEST GROUP (BIT WEST GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileBIT WEST GROUP (BIT WEST GROUP (bitwest-group.pro)) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Great Wisdom International Co,.Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Great Wisdom International Co,.Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGreat Wisdom International Co,.Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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“Gold Trade Funds 0nline – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of “Gold Trade Funds 0nline by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61553596564885, “Gold Trade Funds 0nline solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is UBS Securities Australia Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of UBS Securities Australia Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ubs.exchange, UBS Securities Australia Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Gold now landing point investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Gold now landing point investment by the CryptoCISO blockchain intelligence team. Threat ProfileGold now landing point investment presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550541844033. CryptoCISO flagged…
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Is ADMINISTRADORA FOREX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of ADMINISTRADORA FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileADMINISTRADORA FOREX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…