CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Mocny Tradebit by the CryptoCISO blockchain intelligence team. Threat ProfileMocny Tradebit (mocny-tradebit.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
EXPERTBINARYTRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of EXPERTBINARYTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileEXPERTBINARYTRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Case File: SwapBridge Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SwapBridge by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swapbridge.pro, SwapBridge advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Trust Wave Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trust Wave Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trust Wave Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Bitcoin Maxair Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bitcoin Maxair by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitcoin-maxair.com, Bitcoin Maxair advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Juste Patrimòire Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Juste Patrimòire by the CryptoCISO blockchain intelligence team. Threat ProfileJuste Patrimòire presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Venuxtrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Venuxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileVenuxtrade (https://www.venuxtrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureVenuxtrade…
-
Is Rentaibs a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Rentaibs by the CryptoCISO blockchain intelligence team. Threat ProfileRentaibs (rentaibs.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Cryppeak Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cryppeak by the CryptoCISO blockchain intelligence team. Threat ProfileCryppeak (cryppeak.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
-
Equity Price Ltd. Equity Price Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Equity Price Ltd. Equity Price Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileEquity Price Ltd. Equity Price Ltd. presents itself as a cryptocurrency and online trading platform operating at https://www.equityprice.live.…