CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Gexchain by the CryptoCISO blockchain intelligence team. Threat ProfileGexchain presents itself as a cryptocurrency and online trading platform operating at gexchain.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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A Telegram account identified as “MBUS exchange” – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of A Telegram account identified as “MBUS exchange” by the CryptoCISO blockchain intelligence team. Threat ProfileA Telegram account identified as “MBUS exchange” presents itself as a cryptocurrency and online trading platform operating…
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MONIXMINNER INVESTMENT SOLUTION Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of MONIXMINNER INVESTMENT SOLUTION by the CryptoCISO blockchain intelligence team. Threat ProfileMONIXMINNER INVESTMENT SOLUTION presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Is OMF digital currency trading platform – Imposter websites a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of OMF digital currency trading platform – Imposter websites by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OMF digital currency trading platform – Imposter websites advertises high-return crypto…
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Global CTB Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Global CTB by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal CTB presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Scandindex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Scandindex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.scandindex.com, Scandindex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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BeratCoin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BeratCoin by the CryptoCISO blockchain intelligence team. Threat ProfileBeratCoin presents itself as a cryptocurrency and online trading platform operating at https://btc6688.com. It was escalated to forensic review following recurring complaint signatures.…
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Search Fixedrate Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Search Fixedrate Investment by the CryptoCISO blockchain intelligence team. Threat ProfileSearch Fixedrate Investment (search-fixedrate-investment.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Gold Management and Consulting Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Gold Management and Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550104997917, Gold Management and Consulting solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Weltrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Weltrade by the CryptoCISO blockchain intelligence team. Threat ProfileWeltrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…