CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of OKJ Salad Billion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100095329364460, OKJ Salad Billion advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is MILLENNIUM-PROFIT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MILLENNIUM-PROFIT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MILLENNIUM-PROFIT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC…
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Infinite miners Traders Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Infinite miners Traders Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileInfinite miners Traders Ltd presents itself as a cryptocurrency and online trading platform operating at infinite-miners.co.in. CryptoCISO flagged the operator…
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Case File: Mobile one2one Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Mobile one2one by the CryptoCISO blockchain intelligence team. Threat ProfileMobile one2one presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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FORTAROX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FORTAROX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fortarox.com/#, FORTAROX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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RothKapital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of RothKapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RothKapital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: CRYPTOROID Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CRYPTOROID by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOROID solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Solidinvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Solidinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.solidinvest.co, Solidinvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…