CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bitmex by the CryptoCISO blockchain intelligence team. Threat ProfileBitmex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@martinmaurelpatrimoine.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@martinmaurelpatrimoine.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@martinmaurelpatrimoine.com, prénom.nom@martinmaurelpatrimoine.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Cryptclubmarket Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cryptclubmarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptclubmarket advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Lewoint Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Lewoint by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/p/DU5jOB2gBtT, Lewoint advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Uksavingssociety: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Uksavingssociety by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uksavingssociety.com, Uksavingssociety solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Galaxygoldtraders a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Galaxygoldtraders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Galaxygoldtraders.com, Galaxygoldtraders solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Wealth Gain Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Wealth Gain Invest by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Gain Invest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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32ventures Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 32ventures by the CryptoCISO blockchain intelligence team. Threat Profile32ventures presents itself as a cryptocurrency and online trading platform operating at 32ventures.io. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Trex247option Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Trex247option by the CryptoCISO blockchain intelligence team. Threat ProfileTrex247option (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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New Republiq Trust Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of New Republiq Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from newrepubliqtrust.com, New Republiq Trust advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…