CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Merobit Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through merobit.net, Merobit Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lunav-Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Lunav-Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lunav-Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is KINGSTRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of KINGSTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileKINGSTRADE 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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UK North Bonds Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of UK North Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK North Bonds advertises high-return crypto and CFD trading to the public. It was escalated to…
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prénom.nom@totalenergies-investissement.fr – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@totalenergies-investissement.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@totalenergies-investissement.fr, prénom.nom@totalenergies-investissement.fr advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Swiss Apex AI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Swiss Apex AI by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Apex AI (www.swissapexai.com/www.trading-area.swissapexfx.me) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: TradeIn24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TradeIn24 by the CryptoCISO blockchain intelligence team. Threat ProfileTradeIn24 (https://tradein24.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Celebrity-Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Celebrity-Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.celebrity-investment.org, Celebrity-Investment 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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Goldtrimax – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Goldtrimax by the CryptoCISO blockchain intelligence team. Threat ProfileGoldtrimax presents itself as a cryptocurrency and online trading platform operating at goldtrimax.com. Our analysts opened a case file after the platform surfaced…
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PROPNEX LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of PROPNEX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PROPNEX LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…