CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bit Coinout by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bit-coinout.com, Bit Coinout solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: EF Worldwide Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of EF Worldwide Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEF Worldwide Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Samuray Consulting AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Samuray Consulting AG by the CryptoCISO blockchain intelligence team. Threat ProfileSamuray Consulting AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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P240 Ltd & Sprint Option Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of P240 Ltd & Sprint Option Trade by the CryptoCISO blockchain intelligence team. Threat ProfileP240 Ltd & Sprint Option Trade presents itself as a cryptocurrency and online trading platform operating at an…
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Bitpay Crypto ( – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitpay Crypto ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitpay-crypto.com, Bitpay Crypto ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Signals2Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Signals2Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSignals2Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: BitEx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BitEx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BitEx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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BinaryOpt Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of BinaryOpt by the CryptoCISO blockchain intelligence team. Threat ProfileBinaryOpt (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: GOLD TRADE REAL TIME Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GOLD TRADE REAL TIME by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100084878499302, GOLD TRADE REAL TIME advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Organic OKJ Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Organic OKJ by the CryptoCISO blockchain intelligence team. Threat ProfileOrganic OKJ presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100093289009311. It was escalated to forensic review following recurring…