CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Btceprex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through btceprex.net, Btceprex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Marketside (clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Marketside (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.marketside.uk, Marketside (clone) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Bit Crypto Signals Investment Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bit Crypto Signals Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBit Crypto Signals Investment Ltd presents itself as a cryptocurrency and online trading platform operating at bitcryptosignalsinvestment.com. Our analysts…
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Egalite.bond: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Egalite.bond by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://egalite.bond, Egalite.bond solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Guaranteedcoin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Guaranteedcoin by the CryptoCISO blockchain intelligence team. Threat ProfileGuaranteedcoin presents itself as a cryptocurrency and online trading platform operating at guaranteedcoin.org. It was escalated to forensic review following recurring complaint signatures.…
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Gegdex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gegdex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gegdex.top, Gegdex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Econam Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Econam by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.econam.se, Econam advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Bswww Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bswww by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bswww.com, Bswww advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBswww…
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USD Gold Futures Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of USD Gold Futures by the CryptoCISO blockchain intelligence team. Threat ProfileUSD Gold Futures presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550247464757. Our analysts opened a case file…