CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Orexbot by the CryptoCISO blockchain intelligence team. Threat ProfileOrexbot presents itself as a cryptocurrency and online trading platform operating at https://orexbot.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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EARN TRUST – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EARN TRUST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EARN TRUST solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Edge Investment Management Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Edge Investment Management Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEdge Investment Management Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Tradingav: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tradingav by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradingav.org, Tradingav 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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Globalmtcorp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Globalmtcorp by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalmtcorp (www.globalmtcorp.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Bluerock Financial Services Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bluerock Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bluerock Financial Services solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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OKEX-TRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of OKEX-TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OKEX-TRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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OPTIMALFXMARKET Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of OPTIMALFXMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://optimalfxmarket.com, OPTIMALFXMARKET 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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Oʜĸajʜu Restaurants Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Oʜĸajʜu Restaurants by the CryptoCISO blockchain intelligence team. Threat ProfileOʜĸajʜu Restaurants presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/Ohkajhurestaurants. Our analysts opened a case file after the…