CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Khatwa Liltamwil by the CryptoCISO blockchain intelligence team. Threat ProfileKhatwa Liltamwil (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryptonary Option Fx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cryptonary Option Fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptonary Option Fx solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: ylg_bullion2 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of ylg_bullion2 by the CryptoCISO blockchain intelligence team. Threat Profileylg_bullion2 (https://www.tiktok.com/@ylg_bullion2?_t=ZS-8yfOBwVmjl1&_r=1) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Global Wealth Asset Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Global Wealth Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Wealth Asset Management advertises high-return crypto and CFD trading to the public. Our analysts…
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Metrox Fxinvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Metrox Fxinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMetrox Fxinvest presents itself as a cryptocurrency and online trading platform operating at metrox-fxinvest.com. It was escalated to forensic review following recurring…
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Day1x Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Day1x by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from day1x.io, Day1x advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Impersonation of CySEC/ fake account on Instagram Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Impersonation of CySEC/ fake account on Instagram by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Impersonation of CySEC/ fake account on Instagram solicits deposits from retail investors…
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Coinsbit Inc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Coinsbit Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinsbit.io, Coinsbit Inc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…