CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Crypto Asset Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Asset Recovery (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BitVex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BitVex by the CryptoCISO blockchain intelligence team. Threat ProfileBitVex presents itself as a cryptocurrency and online trading platform operating at https://bit-vex.com. It was escalated to forensic review following recurring complaint signatures.…
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Ted Set898 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Ted Set898 by the CryptoCISO blockchain intelligence team. Threat ProfileTed Set898 (https://ted-set898.com/index/login) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is sasun8888e a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of sasun8888e by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.tiktok.com/@sasun8888e, sasun8888e solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Stock Market Trends 55: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Stock Market Trends 55 by the CryptoCISO blockchain intelligence team. Threat ProfileStock Market Trends 55 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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SWISS PRO 24 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SWISS PRO 24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://24proswiss.org, SWISS PRO 24 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Central Stock Regulators Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Central Stock Regulators by the CryptoCISO blockchain intelligence team. Threat ProfileCentral Stock Regulators (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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nogentais.finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of nogentais.finance by the CryptoCISO blockchain intelligence team. Threat Profilenogentais.finance presents itself as a cryptocurrency and online trading platform operating at nogentais.finance. It was escalated to forensic review following recurring complaint signatures.…
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Connected Crypto Trades Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Connected Crypto Trades Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cct-capitalstrades.com, Connected Crypto Trades Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Kredit Express Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Kredit Express by the CryptoCISO blockchain intelligence team. Threat ProfileKredit Express presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…