CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of My-smartbonds.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through my-smartbonds.co, My-smartbonds.co.uk 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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Case File: Global Get Back Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Global Get Back by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Get Back advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Pesos Globe Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Pesos Globe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pesosglobe.org, Pesos Globe solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Dristor Solutions Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Dristor Solutions Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileDristor Solutions Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Best Property Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Best Property Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Best Property Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Bursa Malaysia Free Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bursa Malaysia Free Trading by the CryptoCISO blockchain intelligence team. Threat ProfileBursa Malaysia Free Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Atlas Administration AG in Liquidation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Atlas Administration AG in Liquidation by the CryptoCISO blockchain intelligence team. Threat ProfileAtlas Administration AG in Liquidation presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Miradex Trader – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Miradex Trader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://miradextrader.pro, Miradex Trader solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: TXN Bot Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TXN Bot by the CryptoCISO blockchain intelligence team. Threat ProfileTXN Bot presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: HALLIP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of HALLIP by the CryptoCISO blockchain intelligence team. Threat ProfileHALLIP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHALLIP…