CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of bullbit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, bullbit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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infos@banque-france.c: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of infos@banque-france.c by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from infos@banque-france.c, infos@banque-france.c advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Pex Global Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pex Global Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pexglobalinc.com, Pex Global Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Upifex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Upifex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from upifex.com, Upifex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Trade Bench FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Trade Bench FX by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Bench FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Department of Securities Liquidations a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Department of Securities Liquidations by the CryptoCISO blockchain intelligence team. Threat ProfileDepartment of Securities Liquidations presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Allicatrust: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Allicatrust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from allicatrust.com, Allicatrust advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Exxtone: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Exxtone by the CryptoCISO blockchain intelligence team. Threat ProfileExxtone (exxtone.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureExxtone…
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service.client.amf@mail.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of service.client.amf@mail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from service.client.amf@mail.com, service.client.amf@mail.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Globally-Investments Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Globally-Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGlobally-Investments Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…