CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of X page “ylgbullion” by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://x.com/ylgbullion, X page “ylgbullion” solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Suissebit GmbH: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Suissebit GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Suissebit GmbH advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Case File: Eldridge Bank (the Scam Entity) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Eldridge Bank (the Scam Entity) by the CryptoCISO blockchain intelligence team. Threat ProfileEldridge Bank (the Scam Entity) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
-
MP Fund Management (MPFM): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MP Fund Management (MPFM) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.mpfundmanagement.com.mt/company.html, MP Fund Management (MPFM) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
Tcinos Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Tcinos Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tcinosgroup.com, Tcinos Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
FXcryptmarket: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FXcryptmarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXcryptmarket advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Profitinvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Profitinvest by the CryptoCISO blockchain intelligence team. Threat ProfileProfitinvest presents itself as a cryptocurrency and online trading platform operating at www.profitinvext.com. Our analysts opened a case file after the platform surfaced…
-
Is BondhubUK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BondhubUK by the CryptoCISO blockchain intelligence team. Threat ProfileBondhubUK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Binetrix Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Binetrix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Binetrix solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Autoline Invest Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Autoline Invest Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Autoline Invest Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…