CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cyberbyte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCyberbyte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global Market Traders Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Global Market Traders Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Market Traders Pty Ltd (https://marketrade-global.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Is Danish Markets (Europe) Limited – Unlicensed Entity a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Danish Markets (Europe) Limited – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileDanish Markets (Europe) Limited – Unlicensed Entity presents itself as a cryptocurrency and online trading platform operating…
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Bitmart VIP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Bitmart VIP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Bitgetprime.com, Bitmart VIP solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: SwissWealth Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of SwissWealth Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SwissWealth Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Bunvex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bunvex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bunvex.com, Bunvex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Arbitrage Tradings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Arbitrage Tradings by the CryptoCISO blockchain intelligence team. Threat ProfileArbitrage Tradings (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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Bank Bit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bank Bit by the CryptoCISO blockchain intelligence team. Threat ProfileBank Bit presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Be Organic from Farm – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Be Organic from Farm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100089841522363, Be Organic from Farm solicits deposits from retail investors for crypto and forex-style trading. It was escalated…