CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bit-System.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bit-system.co, Bit-System.co.uk solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Globalcryptotradealliance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Globalcryptotradealliance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalcryptotradealliance.com, Globalcryptotradealliance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Prime Axis Tech AI Immediate Cipro AI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Prime Axis Tech AI Immediate Cipro AI by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Axis Tech AI Immediate Cipro AI presents itself as a cryptocurrency and online trading platform operating…
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GOLD FOREX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of GOLD FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileGOLD FOREX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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FXBINAX TRADEX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FXBINAX TRADEX by the CryptoCISO blockchain intelligence team. Threat ProfileFXBINAX TRADEX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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SWIFTAUTOBOT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of SWIFTAUTOBOT by the CryptoCISO blockchain intelligence team. Threat ProfileSWIFTAUTOBOT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Globalasseststrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Globalasseststrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalasseststrade.org, Globalasseststrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Oaks Hill Capital Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Oaks Hill Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOaks Hill Capital Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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ACCESS DIGITAL TRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ACCESS DIGITAL TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileACCESS DIGITAL TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…