CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Money Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Money Recovery advertises high-return crypto and CFD trading to the public. 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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Ohkajhu Organic Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ohkajhu Organic Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550027648423, Ohkajhu Organic Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Setbinncenter: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Setbinncenter by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://setbinncenter.com, Setbinncenter advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Cryptoadiktos Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cryptoadiktos by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cryptoadiktos.net, Cryptoadiktos 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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NZ Rates Finders – Comparison site harvesting investor details – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of NZ Rates Finders – Comparison site harvesting investor details by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NZ Rates Finders – Comparison site harvesting investor details solicits…
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Is Ajman Tadawul a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ajman Tadawul by the CryptoCISO blockchain intelligence team. Threat ProfileAjman Tadawul presents itself as a cryptocurrency and online trading platform operating at http://www.ajmantadawul.com. It was escalated to forensic review following recurring…
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Trade Point PTY Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trade Point PTY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trade Point PTY advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Boxchain FX – boxchainfx.net: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Boxchain FX – boxchainfx.net by the CryptoCISO blockchain intelligence team. Threat ProfileBoxchain FX – boxchainfx.net (boxchainfx.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Monnaiebanks Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Monnaiebanks by the CryptoCISO blockchain intelligence team. Threat ProfileMonnaiebanks (monnaiebanks.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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Bitalium Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bitalium by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitalium advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…