CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Powertrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through powertrade-bd.com, Powertrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finexics Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Finexics by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from finexics.io, Finexics advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Coinbwys1.com, Coinbapps.com and Coinblines.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Coinbwys1.com, Coinbapps.com and Coinblines.com by the CryptoCISO blockchain intelligence team. Threat ProfileCoinbwys1.com, Coinbapps.com and Coinblines.com (coinbwys1.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Aussie Formula Bitcoin Aussie System Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Aussie Formula Bitcoin Aussie System by the CryptoCISO blockchain intelligence team. Threat ProfileAussie Formula Bitcoin Aussie System presents itself as a cryptocurrency and online trading platform operating at https://trackfinanceworld.com. It was…
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CTX Prime Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CTX Prime by the CryptoCISO blockchain intelligence team. Threat ProfileCTX Prime presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Origin Spring Trust – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Origin Spring Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://originspringtrust.online, Origin Spring Trust solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Swiss Elite Partners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Swiss Elite Partners by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Elite Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Androbayt Polska sp. z o.o. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Androbayt Polska sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Androbayt Polska sp. z o.o. solicits deposits from retail investors for crypto and forex-style…
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Crypto Tradefox – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Crypto Tradefox by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Tradefox presents itself as a cryptocurrency and online trading platform operating at cryptotradefox.com. It was escalated to forensic review following recurring…
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Rabobank Sustainability Bond – phony bond offered by fake employee – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Rabobank Sustainability Bond – phony bond offered by fake employee by the CryptoCISO blockchain intelligence team. Threat ProfileRabobank Sustainability Bond – phony bond offered by fake employee presents itself as a…