CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Mbitrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mbitrading.com, Mbitrading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: BITBOTER Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of BITBOTER by the CryptoCISO blockchain intelligence team. Threat ProfileBITBOTER 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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prénom.nom@bpanda-gestion.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@bpanda-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@bpanda-gestion.com, prénom.nom@bpanda-gestion.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@bpanda-gestion.com…
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Is PHENOMENAL EXCHANGE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of PHENOMENAL EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.phenomenalxchange.com, PHENOMENAL EXCHANGE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is autoritemarchesfinanciersfr@amf-france.org.transmen.ro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of autoritemarchesfinanciersfr@amf-france.org.transmen.ro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from autoritemarchesfinanciersfr@amf-france.org.transmen.ro, autoritemarchesfinanciersfr@amf-france.org.transmen.ro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Trade Centre: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trade Centre by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Centre (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Yepbit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Yepbit by the CryptoCISO blockchain intelligence team. Threat ProfileYepbit (https://ybtaa.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Immediate Bitcoin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Immediate Bitcoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through immediate-bitcoin.com, Immediate Bitcoin solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Believe Loan: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Believe Loan by the CryptoCISO blockchain intelligence team. Threat ProfileBelieve Loan (https://believeloan.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Crumpler Securities LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Crumpler Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crumpler Securities LLC solicits deposits from retail investors for crypto and forex-style trading. It was escalated…