CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of OÜ NIBBLE ITSF Nibble Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOÜ NIBBLE ITSF Nibble Finance presents itself as a cryptocurrency and online trading platform operating at https://nibble.finance. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mxmtrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Mxmtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMxmtrade (mxmtrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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High Net Bonds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of High Net Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileHigh Net Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Secure Fx Crypto Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Secure Fx Crypto Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSecure Fx Crypto Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Ohkajhu Wrap and Roll a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Ohkajhu Wrap and Roll by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61578340732760, Ohkajhu Wrap and Roll solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Quantrix-Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Quantrix-Capital by the CryptoCISO blockchain intelligence team. Threat ProfileQuantrix-Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is EASY IBER a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of EASY IBER by the CryptoCISO blockchain intelligence team. Threat ProfileEASY IBER (https://easy-iber.ai) 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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Is Benzaten a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Benzaten by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Benzaten solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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letstrade_om Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of letstrade_om by the CryptoCISO blockchain intelligence team. Threat Profileletstrade_om presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/letstrade_om?igsh=cW9ldHV3ZHBvYTI=. Our analysts opened a case file after the platform surfaced…
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Smarter Habitat GmbH & Co. KG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Smarter Habitat GmbH & Co. KG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from smarter-habitat.com/invest/investors, Smarter Habitat GmbH & Co. KG advertises high-return crypto and CFD trading to the public.…