CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BULKSHACKS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.bulkshacks.net, BULKSHACKS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Uniteex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Uniteex by the CryptoCISO blockchain intelligence team. Threat ProfileUniteex (uniteex.co) 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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Cryptoverseinvest Mining Technologies Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cryptoverseinvest Mining Technologies Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptoverseinvest Mining Technologies Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Dragonfly Capital Fx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Dragonfly Capital Fx by the CryptoCISO blockchain intelligence team. Threat ProfileDragonfly Capital Fx presents itself as a cryptocurrency and online trading platform operating at https://www.dragonflycapitalfx.com. Our analysts opened a case file…
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Ihre kluge Wahl GmbH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ihre kluge Wahl GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.iklug.ch, Ihre kluge Wahl GmbH advertises high-return crypto and CFD trading to the public. It was escalated to…
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MACRO FUNDS BANK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MACRO FUNDS BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMACRO FUNDS BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Globe Bitstrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Globe Bitstrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.globebitstrade.com, Globe Bitstrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@corum-vie.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of prénom.nom@corum-vie.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@corum-vie.fr (prénom.nom@corum-vie.fr) 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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YM Fund Holdings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of YM Fund Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileYM Fund Holdings (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Btc Anonyme a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Btc Anonyme by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.btc-anonyme.com, Btc Anonyme solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…