CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Optical Bit Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOptical Bit Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Gold USD Support Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Gold USD Support by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61552259096168, Gold USD Support solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Kamextrading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Kamextrading by the CryptoCISO blockchain intelligence team. Threat ProfileKamextrading (kamextrading.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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Uk Bonds Index Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Uk Bonds Index by the CryptoCISO blockchain intelligence team. Threat ProfileUk Bonds Index presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Maplex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Maplex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://maplex.world, Maplex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Bveste Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bveste by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bveste.com, Bveste 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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Cloud Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cloud Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cloud-invest.net, Cloud Invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Etherum Defi (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Etherum Defi (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ether2d.cc/main.html?, Etherum Defi (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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HANDLER MANAGEMENT INCORPORATED Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of HANDLER MANAGEMENT INCORPORATED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HANDLER MANAGEMENT INCORPORATED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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SHOAIBCRYPTO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SHOAIBCRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SHOAIBCRYPTO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…