CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CBM Holding Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CBM Holding Sdn Bhd solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Adler & Bernstein Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Adler & Bernstein by the CryptoCISO blockchain intelligence team. Threat ProfileAdler & Bernstein presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Bits Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bits Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bitsglobal.coltrake.com, Bits Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Prime-Bits Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Prime-Bits by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prime-bits.org, Prime-Bits advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Quintal FX (Quintal Capital Corporation) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Quintal FX (Quintal Capital Corporation) by the CryptoCISO blockchain intelligence team. Threat ProfileQuintal FX (Quintal Capital Corporation) (quintalfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Oribt Capitals Hub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Oribt Capitals Hub by the CryptoCISO blockchain intelligence team. Threat ProfileOribt Capitals Hub presents itself as a cryptocurrency and online trading platform operating at https://orbitcapitalshub.com. CryptoCISO flagged the operator during routine…
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XPERTFINANCETRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of XPERTFINANCETRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, XPERTFINANCETRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Geminix Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Geminix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Geminix solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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WEALTH HORIZON Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WEALTH HORIZON by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://wealthhorizon.pro, WEALTH HORIZON solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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CoinDcx Webcoindcx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CoinDcx Webcoindcx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.webcoindcx.com, CoinDcx Webcoindcx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…