CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cryptomatex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptomatex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryptosworld Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cryptosworld by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptosworld solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Fairtrade International AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fairtrade International AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fairtrade International AG solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Calliber a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Calliber by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through calliber.io, Calliber 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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Is Invest and trade Thai stocks a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Invest and trade Thai stocks by the CryptoCISO blockchain intelligence team. Threat ProfileInvest and trade Thai stocks presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100081033805782. CryptoCISO flagged…
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Is Globaltimeinvest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Globaltimeinvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://globaltimeinvest.com, Globaltimeinvest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Friends & Pro Loans – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Friends & Pro Loans by the CryptoCISO blockchain intelligence team. Threat ProfileFriends & Pro Loans (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Yourtradingsystem Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Yourtradingsystem by the CryptoCISO blockchain intelligence team. Threat ProfileYourtradingsystem (https://yourtradingsystem.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureYourtradingsystem…
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Smartbotfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Smartbotfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.smartbotfx.com, Smartbotfx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSmartbotfx…