CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Quantum Fundex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://smaltewer.info, Quantum Fundex 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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Case File: Beeveetradefx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Beeveetradefx by the CryptoCISO blockchain intelligence team. Threat ProfileBeeveetradefx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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OTM Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of OTM Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OTM Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: CRYPTOINNCAPITALS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CRYPTOINNCAPITALS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOINNCAPITALS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Belesta Ag Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Belesta Ag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.belesta-ag.ch/belesta-ag.com, Belesta Ag advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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CIPHERXINVEST: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CIPHERXINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CIPHERXINVEST solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Bibox Singapore Pte. Ltd. (Bibox Exchange) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bibox Singapore Pte. Ltd. (Bibox Exchange) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bibox Singapore Pte. Ltd. (Bibox Exchange) solicits deposits from retail investors for crypto…
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East Cape Mining Corporation Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of East Cape Mining Corporation Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, East Cape Mining Corporation Ltd advertises high-return crypto and CFD trading to the public.…
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Case File: Brightfngphk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Brightfngphk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through brightfngphk.com, Brightfngphk 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 Smartcrestunix a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Smartcrestunix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Smartcrestunix solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…