CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Tapbit by the CryptoCISO blockchain intelligence team. Threat ProfileTapbit (www.tapbit.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aquis Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Aquis by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://aquis.cc, Aquis advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: GIC Finder Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GIC Finder by the CryptoCISO blockchain intelligence team. Threat ProfileGIC Finder (www.gicfinder.comandwww.gicfinder2024.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is MBR Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MBR Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMBR Asset Management (mbrasset.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Kredit Service: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Kredit Service by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kredit Service solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Status Market – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Status Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Status Market solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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World Trade Centre Investment/ World Trade Center (M) Sdn Bhd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of World Trade Centre Investment/ World Trade Center (M) Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, World Trade Centre Investment/ World Trade Center (M) Sdn…
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bitFlyer: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of bitFlyer by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://bfuseg.com, bitFlyer advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is BITBLOCKASSET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BITBLOCKASSET by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.bitblockasset.com, BITBLOCKASSET solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Iosco Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Iosco by the CryptoCISO blockchain intelligence team. Threat ProfileIosco presents itself as a cryptocurrency and online trading platform operating at iosco.cc. It was escalated to forensic review following recurring complaint signatures.…