CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CLICKKYVEST by the CryptoCISO blockchain intelligence team. Threat ProfileCLICKKYVEST (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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State Bit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of State Bit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from state-bit.com, State Bit advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Primetime Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Primetime Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from primetimeholdingslt.com, Primetime Invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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ADEQUATE TRADEX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ADEQUATE TRADEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ADEQUATE TRADEX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Uefa Football Fund Ltd, British Trade Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Uefa Football Fund Ltd, British Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileUefa Football Fund Ltd, British Trade Limited (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Lobofx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Lobofx by the CryptoCISO blockchain intelligence team. Threat ProfileLobofx (lobofx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Stake Home Crypto – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Stake Home Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mystakehomecrypto.com, Stake Home Crypto advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Silvertree Hk Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Silvertree Hk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through silvertree-hk.org, Silvertree Hk solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…