CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of 66ex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 66ex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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H-Trade (Global) Islamic Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of H-Trade (Global) Islamic by the CryptoCISO blockchain intelligence team. Threat ProfileH-Trade (Global) Islamic presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Is FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 advertises high-return crypto…
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Is OTPFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of OTPFX by the CryptoCISO blockchain intelligence team. Threat ProfileOTPFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Blauer Aufstieg, Tiefe Strömung: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Blauer Aufstieg, Tiefe Strömung by the CryptoCISO blockchain intelligence team. Threat ProfileBlauer Aufstieg, Tiefe Strömung (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Bevas Bank Limited Polska S.A – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bevas Bank Limited Polska S.A by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bevas-pl.com, Bevas Bank Limited Polska S.A advertises high-return crypto and CFD trading to the public. Our analysts…
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Is Taurus a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Taurus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Taurus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Titanium a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Titanium by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through titaniumbridges.com, Titanium solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Crownvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Crownvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crownvest.ch, Crownvest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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GTMO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of GTMO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GTMO solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…