CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Korbit-coin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Korbit-coin advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Alpha Investment Management LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Alpha Investment Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Investment Management LLC presents itself as a cryptocurrency and online trading platform operating at alphainvestmentllc.com. Our analysts opened a…
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Atlas Crypto Market – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Atlas Crypto Market by the CryptoCISO blockchain intelligence team. Threat ProfileAtlas Crypto Market (https://atlastcryptomarket.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Credipex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Credipex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Credipex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Bit GPTNew Zealand Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Bit GPTNew Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitgptaitrading.com/nz, Bit GPTNew Zealand solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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GLOBAL NEWS TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of GLOBAL NEWS TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL NEWS TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Exfinances Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Exfinances by the CryptoCISO blockchain intelligence team. Threat ProfileExfinances (www.exfinances.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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Jonny’s Trading Academy ( Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Jonny's Trading Academy ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from jonnystradingacademy.com, Jonny's Trading Academy ( advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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TRADEPROFITWEB – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TRADEPROFITWEB by the CryptoCISO blockchain intelligence team. Threat ProfileTRADEPROFITWEB (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…