CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of STREAMBYT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.streambyt.com, STREAMBYT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Novazx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Novazx by the CryptoCISO blockchain intelligence team. Threat ProfileNovazx presents itself as a cryptocurrency and online trading platform operating at www.novazx.com. It was escalated to forensic review following recurring complaint signatures.…
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PREMIUM CRYPTO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of PREMIUM CRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.premiumtm-cryptox.org, PREMIUM CRYPTO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ICE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ICE by the CryptoCISO blockchain intelligence team. Threat ProfileICE presents itself as a cryptocurrency and online trading platform operating at www.theice.com;https://www.ice.com/index. Our analysts opened a case file after the platform surfaced…
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MONEYTT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MONEYTT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through moneytt.info/en/index.htm, MONEYTT solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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gmgfxltd.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of gmgfxltd.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gmgfxltd.com, gmgfxltd.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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365 ACORNTRADES: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of 365 ACORNTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.365acorntrades.com, 365 ACORNTRADES solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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RobinTrov: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of RobinTrov by the CryptoCISO blockchain intelligence team. Threat ProfileRobinTrov (www.robintrov.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…