CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of 24OptionBot by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.24optionbot.com, 24OptionBot advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ITAPROFIT Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ITAPROFIT by the CryptoCISO blockchain intelligence team. Threat ProfileITAPROFIT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Unknown (Misrepresentation of trade name, such as “Wells Fargo Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Unknown (Misrepresentation of trade name, such as "Wells Fargo by the CryptoCISO blockchain intelligence team. Threat ProfileUnknown (Misrepresentation of trade name, such as "Wells Fargo (https://wfsjit.co/main.html#) positions itself as a digital-asset…
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Visamar Group GmbH in Liquidation Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Visamar Group GmbH in Liquidation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Visamar Group GmbH in Liquidation advertises high-return crypto and CFD trading to the public.…
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Lh Finances Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Lh Finances by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lh-finances.com, Lh Finances advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Sure Financial Gateway Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Sure Financial Gateway by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sure Financial Gateway advertises high-return crypto and CFD trading to the public. It was escalated to…
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Humility Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Humility Investment by the CryptoCISO blockchain intelligence team. Threat ProfileHumility Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Money+Card Payment Institution Ltd/ Epayzz Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Money+Card Payment Institution Ltd/ Epayzz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Money+Card Payment Institution Ltd/ Epayzz advertises high-return crypto and CFD trading to the public.…
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Bristol Trading Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bristol Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBristol Trading Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…