CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Edge-bit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://edge-bit.com, Edge-bit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bitqs-App Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bitqs-App by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitqs-App solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Viktoras Karapetjants Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Viktoras Karapetjants by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://karapetjanc.com, Viktoras Karapetjants solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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IForexgain Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of IForexgain by the CryptoCISO blockchain intelligence team. Threat ProfileIForexgain presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is TEE United Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of TEE United Bank by the CryptoCISO blockchain intelligence team. Threat ProfileTEE United Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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service.reservation@lfpi-am.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of service.reservation@lfpi-am.com by the CryptoCISO blockchain intelligence team. Threat Profileservice.reservation@lfpi-am.com presents itself as a cryptocurrency and online trading platform operating at service.reservation@lfpi-am.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureservice.reservation@lfpi-am.com…
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Ultra Earn Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Ultra Earn by the CryptoCISO blockchain intelligence team. Threat ProfileUltra Earn (www.ultra-earn.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Bridge Trust Finance – Suspected scam, fake certificates a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Bridge Trust Finance – Suspected scam, fake certificates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bridge Trust Finance – Suspected scam, fake certificates advertises high-return crypto…
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Is Olympus Business LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Olympus Business LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cab.olympus-businessltd.com, Olympus Business LTD solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…