CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Wise Banc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wise Banc advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ruby Bex Ruby Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Ruby Bex Ruby Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileRuby Bex Ruby Exchange (https://rubybexoob.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Axaim Gslimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Axaim Gslimited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from axaim-gslimited.com, Axaim Gslimited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Polarised Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Polarised Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.polarisedtrade.online, Polarised Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is EMIRATES MINER a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of EMIRATES MINER by the CryptoCISO blockchain intelligence team. Threat ProfileEMIRATES MINER presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Castan Holdings LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Castan Holdings LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Castan Holdings LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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FMA warns about website venusfundslimited.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FMA warns about website venusfundslimited.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through venusfundslimited.com, FMA warns about website venusfundslimited.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Sator Marek Szymkowiak (business name) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Sator Marek Szymkowiak (business name) by the CryptoCISO blockchain intelligence team. Threat ProfileSator Marek Szymkowiak (business name) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Global Cryptos – global-cryptos.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Global Cryptos – global-cryptos.com by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Cryptos – global-cryptos.com (global-cryptos.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…