CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Metabit Exchange Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Metabit Exchange Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Smarter Investing a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Smarter Investing by the CryptoCISO blockchain intelligence team. Threat ProfileSmarter Investing (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Finalto Trading Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Finalto Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFinalto Trading Limited presents itself as a cryptocurrency and online trading platform operating at https://ft-limited.net. CryptoCISO flagged the operator during routine…
-
GKJ159 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GKJ159 by the CryptoCISO blockchain intelligence team. Threat ProfileGKJ159 (https://gkj159.it) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Is The Ethereumcode Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of The Ethereumcode Pro by the CryptoCISO blockchain intelligence team. Threat ProfileThe Ethereumcode Pro presents itself as a cryptocurrency and online trading platform operating at the-ethereumcode-pro.com. It was escalated to forensic review…
-
FXD TRADING Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FXD TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileFXD TRADING (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Mineafinance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Mineafinance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mineafinance.com, Mineafinance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Is Live Bit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Live Bit by the CryptoCISO blockchain intelligence team. Threat ProfileLive Bit (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
NDM-tlc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of NDM-tlc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NDM-tlc advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Case File: Website “UpBit” Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Website “UpBit” by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite “UpBit” presents itself as a cryptocurrency and online trading platform operating at https://upbitexchange.com/m/index. CryptoCISO flagged the operator during routine counterparty-risk screening.…