CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Bitvaultfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitvaultfx.com, Bitvaultfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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133Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of 133Exchange by the CryptoCISO blockchain intelligence team. Threat Profile133Exchange (133exchange.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Apextradings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Apextradings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from apextradings.com, Apextradings advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Coinstore Vortexia Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Coinstore Vortexia Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Coinstore Vortexia Pte Ltd advertises high-return crypto and CFD trading to the public. It was…
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info@total.energies-invest.fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of info@total.energies-invest.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from info@total.energies-invest.fr, info@total.energies-invest.fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureinfo@total.energies-invest.fr…
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Clermont Meridian Trading CMT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Clermont Meridian Trading CMT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.cmtcapital.com, Clermont Meridian Trading CMT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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M&G Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of M&G Investments by the CryptoCISO blockchain intelligence team. Threat ProfileM&G Investments (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Uinvest, Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Uinvest, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uinvest.com.ua, Uinvest, Inc. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Fx24trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Fx24trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fx24trade.io, Fx24trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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ktf-financeag.com ktf-finance.odoo.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ktf-financeag.com ktf-finance.odoo.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ktf-financeag.com, ktf-financeag.com ktf-finance.odoo.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…